QAF Limited announced that Upon the recommendation of the Nominating Committee, the Board of Directors has approved the appointment of Dr. Lian Hwee Peng Rebecca taking into account, amongst others, her extensive experience in the food industry with major food groups and her professional qualifications and expertise. The Board of Directors considers Dr. Lian to be independent. Role And Responsibilities: Non-executive.

Job Title: Non-executive, Independent Director Audit & Risk Committee (Member). Working Experience: Head of Nestle Operation and Manufacturing China (1994-2006) Head R&D Centre, Nestle China (2006-2016) Distinguished Fellow and Co-Laboratory Director, Wilmar-NUS Lab (2016-2019) Product Innovation and Program on Food, the New Medicine Innovation Advisor, Innovation Partner for Impact Singapore (a subsidiary of Enterprise Singapore) (2019- present) Adjunct Associate Professor, Nanyang Technological University (2020-present) Chief Technology Officer, Green Planet Foods Pte Ltd. (2021-present).