The board (the "Board") of directors of SIIC Environment Holdings Ltd. announces that, immediately following the retirement of Mr. Yeo Guat Kwang at the conclusion of the annual general meeting of the Company held on 29 April 2024, Ms. Kimmis Pun Kim Ming ("Ms. Pun") has been appointed as the lead independent non-executive Director, the chairlady of the nomination committee of the Company, a member of the audit committee of the Company and a member of the remuneration committee of the Company with effect from 29 April 2024. Ms. Pun is mainly responsible for providing independent advice on the operation and management of the Group. Ms. Pun, aged 62, possesses extensive experience in investment, finance and corporate management. She is Accredited Senior Director ­ Listed Companies of Singapore Institute of Directors (Singapore), IBF Fellow of Institute of Banking &Finance (Singapore), Certified Wealth Management Adviser of Swiss Association for Quality (Switzerland), Certified Financial Planner of Financial Planners Association of Singapore (Singapore), Life Insurance and Chartered Financial Consultant of Singapore College of Insurance (Singapore), Associate Estate Planning Practitioner of Estate Planning Practitioners Limited (Singapore), Accredited Investment Fiduciary of the University of Pittsburgh, Center For Fiduciary Studies, Center For Executive Education (USA) and Visiting Scholar of Cambridge University (United Kingdom). Ms. Pun is currently the Managing Director of Fiduciary Asia Family Office since May 2023 and the Adviser of Shenning Investments Pte Ltd. and Family Office since April 2023. She was the Managing Director, Shenning Investments Pte Ltd. and Family Office since December 2020 to April 2023. In addition, she served as the senior managing director and head of Greater China of EFG Bank during April 2019 and December 2020, the senior managing director, head of private banking, market head of Greater China region and a member of management committee of VP Bank during March 2018 and April 2019, the managing director and market head of Greater China of Standard Chartered Bank during December 2015 and March 2018, the managing director and
head of China market of - BNP Paribas, Singapore during August 2014 and December 2015 and an executive director and China and Singapore market of UBS AG, Hong Kong during September 2011 and August 2014. Ms. Pun graduated from University of Manchester in the United Kingdom with master's degree in Business Administration, UBS Business University in Singapore with Diploma in Wealth Management, Tsing Hua University in China with China Economic and Political Studies, The Hong Kong Polytechnic University in Hong Kong with Diploma in Business Studies and Singapore Chinese Chamber Institute of Business in Singapore with Diploma of Business Chinese. Ms. Pun also attended bachelor of science at University of Manchester /Institute for Fiscal Studies in the United Kingdom. She is currently pursuing a doctorate of Business Administration at University of Saint Antonio de Murcia in Spain (to be completed in 2024).