ValueMax Group Limited announced the appointment of Mr. Neo Poh Kiat as an Independent Non-Executive Director of the Company. The Board of Directors (the "Board") have reviewed the qualifications and experience of Mr. Neo Poh Kiat and following the recommendation of the Nominating Committee, is of the view that based on Mr. Neo's qualifications and working experience, he will be able to contribute positively to the Company. Job Title: Independent Non-Executive Director, Lead Independent Director, Chairman of the Audit Committee and Member of the Nominating Committee. Working Experience: Managing Director of Octagon Advisors Pte Ltd. from January 2005 to 30 June 2021.