Far East Orchard Limited announced that upon the recommendation of the Nominating Committee, which had reviewed the qualification and experience of Mr. Chan Hon Chew, the Board of Directors has approved the appointment of Mr. Chan Hon Chew as a Independent and Non-Executive Director of the Company. Working Experience: Chief Financial Officer Keppel Ltd. (formerly known as Keppel Corporation Limited) February 2014 to December 2023; Senior Vice President, Finance Singapore Airlines Limited October 2003 to January 2014. Other Directorships Past: Keppel Land Limited; Keppel Offshore & Marine Ltd.; Keppel Infrastructure Holdings Pte Ltd.; Keppel Telecommunications & Transportation Ltd.; Keppel Capital Holdings Pte Ltd.; M1 Limited.

Management Board: Institute of System Science National University of Singapore; Board Member: Accounting Standards Council. Other Directorships Present: Member of Accounting Advisory Board of National University of Singapore Business School. Professional Qualifications: Bachelor of Accountancy (Honours) National University of Singapore Chartered Accountant Chartered Accountants Australia and New Zealand Fellow Chartered Accountant Institute of Singapore Chartered Accountants Chartered Financial Analyst CFA Institute Senior Accredited Director Singapore Institute of Directors.

Appointment date is March 6, 2024.