Lum Chang Holdings Limited appointed Yap Lay Hoon as Finance Director and Company Secretary. The Board of Directors after taking into consideration the work experience and qualifications of Ms. Yap Lay Hoon, and at the recommendation of the Nominating Committee, approved Ms. Yap's appointment as Finance Director and Company Secretary. Prior to the appointment as Finance Director, Ms. Yap was the Financial Controller of the Company.

For avoidance of doubt, this appointment is not an appointment as a member of the Board of Directors. Working Experience: This is an executive appointment. Ms. Yap will oversee the financial, accounting and corporate secretarial functions of the Group.

Ms. Yap joined the Company as an Accountant in 2000 and was appointed Financial Controller in July 2022. She has been assisting Mr. Tony Fong, the Executive Director of the Company, in the financial management functions of the Group. Prior to joining the Company, Ms. Yap was an external auditor with a local audit firm.

Professional Qualifications; Fellow member of the Institute of Singapore Chartered Accountants (ISCA) Degree of Bachelor of Accountancy, Nanyang Technological University (NTU).