ValueMax Group Limited announced Appointment of Tan Soon Liang as an Independent Non-Executive Director of the Company with effect from 1 January 2022. The Board of Directors (the "Board") have reviewed the qualifications and experience of Mr. Tan Soon Liang and following the recommendation of the Nominating Committee, is of the view that based on Mr. Tan's qualifications and working experience, he will be able to contribute positively to the Company. The Board therefore approved the appointment of Mr. Tan Soon Liang as an Independent Non-Executive Director of the Company. Job Title Independent: Non-Executive Director of the Company, Chairman of the Nominating Committee and Member of the Audit and Remuneration Committees. Working Experience: May 2009 to Present Managing Director of Ti Ventures Pte Ltd. December 2014 to Present Managing Director of Omnibridge Capital Pte Ltd. June 2010 to June 2015 Managing Director of Ti Investment Holdings Pte Ltd.