Ellipsiz Ltd. appointed Lim Poh Yeow as Chief Financial Officer, Effective from January 8, 2024. Board Comments: On the recommendations of the Nominating Committee and Remuneration Committee, and having reviewed and considered the professional qualification and working experience of Mr. Lim Poh Yeow, the Board is of the view that Mr. Lim is suitable for the roles and has approved his appointment. Role And Responsibilities: Executive appointment.

Responsible for overseeing the finance function including accounting, taxation, audit, treasury; and also the compliance, legal and company secretarial functions of the Group. Working Experience: September 2023 to December 2023 Chief Financial Officer Chian Teck Realty Pte Ltd. Chian Teck Development Pte Ltd. May 2008 to September 2023 Chief Financial Officer Leader Environmental Technologies Limited. Professional Qualifications: Association of Chartered Certified Accountants (ACCA).