Captii Limited announced the appointment of Tiong Yee Kou as an Independent Director of the Company and the Board has approved his appointment based on his qualifications and work experience. Role And Responsibilities Non-Executive, Job Title Lead Independent Director, Chairman of the Remuneration Committee and Member of the Audit and Nominating Committees. Working Experience: Business Owner Frendspirits Pte Ltd. Octobter 2022 to current VP, International Sales Hawkeye Technologies Co.

Ltd. (Taiwan) September 2016 to May 2022 Career Break July 2014 to August 2016 Market Development Director Intel Semiconductor Ltd. (Hong Kong) January 2011 to June 2014. Other DirectorShips Present Frendspirits Pte Ltd, Mr. Tiong will be attending the mandatory training course conducted by the Singapore Institute of Directors, within one year from the date of his appointment, to familiarise himself with the roles and responsibilities of a public company listed in Singapore. Professional Qualifications Bachelor Of Engineering (Electrical) with Honors, National University of Singapore.

Appointment Date: April 24, 2024.