3Cnergy Limited announced that following the completion of the proposed acquisition of the entire issued share capital of DTP Infinities Limited from DTP Inter Holdings Corporation Pte. Ltd. by 3Cnergy Limited (the Company) via a reverse takeover, Mr. Bunyong Visatemongkolchai is appointed as Independent Director and Chairman of the Board of Directors of the Company as part of the re-constitution of the Board. Appointment date is January 23, 2024.

Job Title: Independent Director, Chairman of the Board of Directors, Chairman of Nominating Committee, Remuneration Committee Member. Working Experience: 2010 to 2012: Bangkok Commercial Asset Management Company Limited (Asset Management Specialist). Other Directorships Past: Directorships: 1. TFD Real Estate Management Company Limited 2. Thai Credit Guarantee Corporation 3. Latex Systems Public Company Limited.

Other Directorships Present: Directorships: 1. BIC Corporation Company Limited 2. Tree Money Holding Company Limited 3. Bangkok Commercial Asset Management Public Company Limited 4. World Flex Public Company Limited 5. Able Asset Company Limited. Director Experience Details: He will attend the relevant trainings at the Singapore Institute of Directors to familiarise himself with the roles and responsibilities of a director of a public listed company in Singapore as required under the Catalist Rules, before the first anniversary of his appointment. Professional Qualifications: Mr. Visatemongkolchai obtained his: - Bachelor of Laws from Thammasat University in Thailand in 1979; - Master of Laws from Temple University, USA in 1995; - Mini Masters of Business Administration (MBA) from Chulalongkorn University, Thailand in 1997; - Deputy District Chief Training Course, Class 48 from the Institute of Administration Development in 1981; - Director Accreditation Program (DAP), Class 119/2015 from the Thai Institute of Directors (IOD) in 2015; - Advanced Audit Committee Program (AACP), Class 30/2018 from the Thai Institute of Directors (IOD) in 2018; and - Role of the Chairman Program (RCP), Class 52/2022 from the Thai Institute of Directors (IOD) in 2022.