MoneyMax Financial Services Ltd. announced appointment of Ong Beng Hong, Age 56, as Non-Executive Independent Director, chairman of the nominating committee and a member of the audit committee and remuneration committee of the Company. Working Experience: Advocate & Solicitor. Director - Wong Tan & Molly Lim LLC Director - WTML Management Services Pte Ltd. Professional Qualifications: LLB (Hons) Advocate Solicitor of the Supreme Court of Singapore.

Other DirectorShips Present: 1. Wong Tan & Molly Lim LLC, 2. WTML Management Services Pte Ltd, 3. lntraco Limited, Companies in which Ms. Ong was appointed as a director for the purposes of incorporation or nominee director only and in the course of her professional practice have not been included. Director Experience Details: Independent Director of lntegra2000 Ltd. (5 November 1999 to 23 August 2006) Independent Director of Digiland International Limited (13 July 2004 to 29 October 2012) Independent Director of lntraco Limited (1 September 2022 to current).