The board of directors of ASTI Holdings Limited wishes to announce the appointment of Mr. Chow Wai San as an Independent Non-Executive Director of the Company with effect from 16 January 2024. Professional Qualifications 1. Institute of Singapore Chartered Accountants (formerly known as Institute of Certified Public Accountants of Singapore) - Chartered Accountant of Singapore (non-public accountant) 2. CPA Australia - Member 3. CFA Institute, USA - Chartered Financial Analyst 4. Nanyang Technology University, Singapore - Bachelor of Accountancy. DirectorShips Past: AP Lariang Pte.

Ltd. Baxelta Pte. Ltd. Berlanga Myanmar Pte. Ltd. (In liquidation) Cascadia Partners Pte.

Ltd. Charta Global Inc. Cloverland Pte. Ltd. Elpan Pte. Ltd. Great Asia Global Investment Pte.

Ltd. Jade Lotus Development Pte. Ltd. K Group Holdings Limited Krollberg Partners Inc. Kwok Shing Investments Limited Lemarc Agromound Limited (in liquidation) LMOC Serives (L) Berhad Prime Star Transportation Services Pte. Ltd. Resources Prima Group Limited (in liquidation) Saturitas Investment Ltd. Silver Vantage Trading Limited Southampton Holdings Pte.

Ltd. TPB Advisory Pte. Ltd. Lambec Limited Lemarc Agromond Pte. Ltd. (In Liquidation) .

Other DirectorShips Present Avenue Family Office (SG) Pte. Ltd. Alson & John Corporate Services Pte. Ltd. Avenue Consultants (SG) Pte.

Ltd. Aquifer Consulting Pte. Ltd. Kalimantan Rail Pte. Ltd. Nippecraft Limited Universal Resource & Services Limited.

Working Experience 1. August 2014 to present - Managing Director, Aquifer Consulting Pte. Ltd. 2. October 2001 to September 2014 - Director, nTan Corporate Advisory Pte Ltd.