British and Malayan Holdings Limited announced Appointment of Elizabeth Hart as Independent Non-Executive Director. The Board having reviewed the recommendation and assessment by the Nominating Committee of Mrs. Elizabeth Hart's credentials, experience, capabilities and is satisfied that Mrs. Elizabeth Hart has the requisite experience and capabilities to assume the duties and responsibilities as an Independent Director. Job Title: Independent Non-Executive Director Member of the Audit & Risk, Nominating and Remuneration Committee.

Working Experience: 2020 to Present CEO & Founder, Legacy Wealth Advisors Pte Ltd, Singapore 2019 to 2022 Managing Director, Wealth Management Alliance Pte Ltd, Singapore 2017 to 2018 Managing Director of LGT Bank (Singapore) Ltd. 2004 to 2016 Managing Director, Head of South East Asia of Rothschild Wealth Management (Singapore) Limited, Singapore 2004 to 2016 Director, Rothschild Trust (Singapore) Ltd, Singapore. Director Experience Details: The Company will arrange for Mrs. Elizabeth Hart to receive and complete the relevant training on the roles and responsibilities of a director of a listed company in Singapore within 1 year of her appointment. Professional Qualifications: Member of Society of Trust and Estate Practitioners (STEP) - Member of Singapore Institute of Directors - Associate of London Institute of Banking & Finance - Member of Women in Banking & Finance - Business Mastery Management Training.