The Board of Directors of Kingsmen Creatives Ltd., having considered the recommendation of the Nominating Committee and reviewed the qualifications, work experience and suitability of Mr. Tan Yong Kwang, unanimously approved the promotion of Mr. Tan Yong Kwang from Financial Controller to Chief Financial Officer. Mr. Tan Yong Kwang will be responsible for overseeing the accounting and finance functions of the Group. Working Experience: November 2014 - Present: Financial Controller of Kingsmen Creatives Ltd.; August 2014 - November 2014: Financial Controller (Designate) of Kingsmen Creatives Ltd.; November 2011 - January 2014: Financial Controller of International Healthway Corporation Limited (pre-restructuring Healthway Medical Development (Private) Limited).

Professional Qualifications: Institute of Singapore Chartered Accountants Chartered Accountant (CA) - Non-Practising Member The Association of Chartered Certified Accountants Fellow Chartered Certified Accountant (FCCA). Appointment date is August 14, 2023.