The board of directors of ASTI Holdings Limited on 15 January 2024 announced the appointment of Mr. Yap Alvin Tsok Sein as an Independent Non-Executive Director of the Company with effect from 16 January 2024. Professional Qualifications: University of New South Wales (Australia) - Bachelor of Commerce, Majoring in Accounting (Merit) and Bachelor of Laws, Member of the Chartered Accountants Australia and New Zealand, Barrister of the Supreme Court of New South Wales (non-practising). Director Experience Details are Mr. Yap Alvin Tsok Sein will be attending the mandatory training on the roles and responsibilities of a director of a listed issuer within one year from the date of his appointment.

Working Experience September 2018 to present - Quan Advisors, Director, June 2018 to August 2018 - Family Office, Consultant 3. June 2008 to December 2017 - Syngenta Asia Pacific, roles held were APAC Head of M&A, ASEAN (Commercial) Finance Lead (Seeds Division), APAC (Commercial) Finance Lead (Lawn & Garden Division) and APAC Production & Supply Finance Lead (Seeds Division).