SIIC Environment Holdings Ltd. announced the nomination of Ms. Kimmis Pun Kim Ming as the Lead Independent Non-Executive Director was duly reviewed by the Company's Nomination Committee and Board of Directors (Board). The Board, having reviewed and considered Ms. Pun's qualifications and work experience, is of the view that Ms. Pun's experience will enhance the core competencies of the Board and approved the appointment of Ms. Pun as the Lead Independent Non-Executive Director of the Company. Role And Responsibilities: Non-Executive.

Providing independent advice on the operation and management of the Group. Job Title: Lead Independent Non-Executive Director, the Chairlady of the Nomination Committee, a member of the Audit Committee and Remuneration Committee. Working Experience: Fiduciary Asia Family Office (May 2023 - now) - Managing Director Shenning Family Office (April 2023 - now) - Adviser Shenning Family Office (December 2020 - April 2023) - Managing Director EFG Bank (April 2019 - December 2020) - Senior Managing Director & Head of Greater China VP Bank (March 2018 - April 2019) - Senior Managing Director, Head of Private Banking & Market Head, Greater China Region & Member of Management Committee Standard Chartered Bank (December 2015 - March 2018) - Managing Director & Market Head of Greater China BNP Paribas, Singapore (August 2014 - December 2015) - Managing Director & Head of China Market UBS AG, Hong Kong (September 2011 - August 2014) - Executive Director & China and Singapore Market.

Other DirectorShips Past: Board of Director & Chair of Audit Committee of Financial Planning Standard Board USA (2017 - 2022) Advisory Board Member of Crescent Girls School (2007 - 2021) EXCO Member of Kowloon Club (2015 - 2020) EFG Bank (April 2019 - December 2020) - Senior Managing Director & Head of Greater China VP Bank (2018 - 2019) - Senior Managing Director, Head of Private Banking & Market Head, Greater China Region & Member of Management Committee Shenning Family Office (December 2020 - April 2023) - Managing Director. Other DirectorShips Present: Fiduciary Asia Family Office (May 2023 - now) - Managing Director Chairman of Wealth Planning Standard Board (2019 - now). Director Experience Details: The Company will arrange Ms. Pun to attend the relevant training on the roles and responsibilities of a director prescribed by the Exchange.

Event Description: 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 immediately after the conclusion of the Annual General Meeting to be held on 29 April 2024. Professional Qualifications: Singapore Institute of Directors (Singapore) - Accredited Senior Director - Listed Companies Institute of Banking & Finance (Singapore) - IBF Fellow Swiss Association for Quality (Switzerland) - Certified Wealth Management Adviser - CWNA Financial Planners Association of Singapore (Singapore) - Certified Financial Planner - CFP Singapore College of Insurance (Singapore) - Life Insurance - CLI, Chartered Financial Consultant - ChFC Estate Planning Practitioners Limited (Singapore) - Associate Estate Planning Practitioner - AEPP University of Pittsburgh, Center For Fiduciary Studies, Center For Executive Education (USA) - Accredited Investment Fiduciary - AIF Institute of Financial Services (United Kingdom) Chartered Institute of Bankers (United Kingdom) Cambridge University (United Kingdom) - Visiting Scholar University of Saint Antonio de Murcia (Spain) - Doctorate of Business Administration (complete in 2024) University of Manchester (United Kingdom) - Master of Business Administration UBS Business University (Singapore) - Diploma in Wealth Management Tsing Hua University (China) - China Economic and Political Studies University of Manchester /IFS (United Kingdom) - Attended Bachelor of Science HKP University (previously HK Polytechnic) (Hong Kong) - Business Studies Singapore Chinese Chamber Institute of Business (Singapore) - Diploma of Business Chinese University of London (United Kingdom) - GCE A Level.