Polaris Ltd. Appointment of Mr. Tay Boon Zhuan as Independent Non-Executive Director Chairman of the Audit and Risk Management Committee Member of the Nominating Committee and Remuneration Committee. Appointment Date is March 15, 2024. Working Experience June 2020 - January 2024, Senior Director (Finance), Geniebook Pte.

Ltd. Aug. 2018 - June 2020, Chief Financial Officer, Intraco Limited December 2017 - Aug. 2018, Chief Financial Officer, Heatec Jietong Holdings Ltd. September 2015 - December 2017, Head of Internal Audit, China Yuchai International Limited Feb.

2014 - March 2015, Director (Business Advisory), SBA Stone Forest Shanghai. Professional Qualifications - Bachelor of Accountancy, Nanyang Technological University, Singapore - Chartered Accountant of Singapore, Institute of Singapore Chartered Accountants.