The Board of Directors of Cortina Holdings Limited approved the appointment of Ms Tan Siew San as non-executive Independent Director and Member of Audit Committee of the company based on the recommendation of the Nominating Committee which has reviewed and considered her background, qualifications and experience. From 2012 - 2019 he is Ambassador Extraordinary and Plenipotentiary of the Republic of Singapore to the Kingdom of Thailand. Appointment date is September 1, 2021.