Advanced Holdings Ltd. announced the Redesignation of BG (RET) Lim Yeow Beng from his current designation as Independent Director to Independent and Non-Executive Chairman, with effect from April 26, 2024. Role And Responsibilities: The appointment is non-executive. Job Title: Independent and Non-Executive Chairman, Chairman of Nominating Committee, and Member of the Audit Committee and Remuneration Committee.

Working Experience: April 2005 to December 2014: Toll Logistics Holdings (Director of Government Business Group); ST Logistics Pte Ltd. (President and CEO of ST Logistics group of companies) Since January 2015: Director/Adviser to a number of companies in the hotel development, hospitality, engineering, logistics, healthcare and retail/ecommerce sectors, such as Manor Group (Singapore) Pte. Ltd., Tripod Hospitality Pte Ltd, Tripod Hospitality Ltd. (Thailand), Unicorn Hotels and Resorts Ltd. (Thailand), Unicorn Hospitality Co Ltd. (Thailand), Face Bistro Pte Ltd, Eat Drink Sleep Play Pte Ltd, Goldbell Corporation Pte. Ltd., AJJ Health Care Management Pte Ltd, ALPS Pte Ltd, Legend Logistics Pte.

Ltd. and Jam Hospitality Investments Pte. Ltd. Other DirectorShips Past: Independent Director of Medtecs International Corporation Limited Legal Representative and Non-Executive Director of Access World Shanghai Legal Representative, Chairman and Non-Executive Director of Access World Tonghua Legal Representative, Chairman and Non-Executive Director of Access World Guangzhou Independent Adviser to Access World Logistics (Singapore) Pte. Ltd. Independent Adviser to Royal Maritimo International Pte Ltd. Other DirectorShips Present: Non-Executive Director of Tripod Hospitality Pte Ltd. Non-Executive Director of Tripod Hospitality Ltd. (Thailand) Non-Executive Director of Unicorn Hotels and Resorts Ltd. (Thailand) Non-Executive Director of Unicorn Hospitality Co Ltd. (Thailand) Non-Executive Director of Face Bistro Pte Ltd. Non-Executive Director of Eat Drink Sleep Play Pte Ltd. Independent Adviser to Goldbell Corporation Pte.

Ltd. Independent Adviser to Manor Group (Singapore) Pte. Ltd. President/Adviser of AJJ Health Care Management Pte Ltd. Non-Executive Director of Legend Logistics Pte. Ltd. Non-Executive Director of ALPS Pte.

Ltd. Chairman and Non-Executive Director of Jam Hospitality Investments Pte. Ltd. Director Experience Details: BG (RET) Lim is an existing director of Advanced Holdings Ltd., and he had also served as an Independent Director of Medtecs International Limited, a company incorporated in Bermuda and listed on the Catalist of the Singapore Exchange Securities Trading Limited, from 15 November 2017 to 15 July 2019. Professional Qualifications: Bachelor of Engineering Degree in Mechanical Engineering (Hons), National University of Singapore Master of Science in Industrial Engineering, National University of Singapore Graduate of the Executive Development Programme by IMD, Switzerland Senior Accredited Director by Singapore Institute of Directors.