Centurion Corporation Limited announced appointment of Chan Wan Hong as Independent Non-Executive Director and a member of the Remuneration Committee. Board comments: The Board of Directors of the Company, having considered the recommendation of the Nominating Committee and independence of Mr. Chan Wan Hong and assessed the qualifications, expertise, experience and suitability of Mr. Chan, approved the appointment of Mr. Chan as Independent Non-Executive Director of the Company, as part of Board renewal process. The Board is of the view that Mr. Chan's appointment as Director will strengthen the Board's capability and contribute towards the core competencies, skills and diversity of the present Board.

Mr. Chan is also appointed a member of the Remuneration Committee. Job title:Independent Non-Executive Director and a member of the Remuneration Committee. Working experience: August 2022 to present: Senior Director, FC Legal Asia LLC August 2019 to July 2022: Director, Atlas Asia Law Corporation (independent member firm of the EY global network) July 2011 to July 2019: Partner /Senior Partner, Dentons Rodyk & Davidson LLP (formerly Rodyk & Davidson LLP).

Family relationships: Mr. Chan has been providing legal services to the Company for various corporate legal matters since 2010, in his capacity as a partner of different law firms that he has been practicing at during such period. For each of the last 3 years including 2023, the aggregate fees billed in respect of such legal services provided to the Company are significantly less than SGD 200,000 per year. Mr. Chan is presently a Senior Director of FC Legal Asia LLC, which has provided legal services to the Company.

Mr. Chan confirmed that he is joining the Board in his personal capacity and not as a representative of FC Legal Asia LLC. After assessment, the Nominating Committee has determined that the above relationship will not interfere with Mr. Chan's exercise of his independent business judgement in the best interests of the Company. The Board concurred with the Nominating Committee's view and considers Mr. Chan to be independent.

Other directorships past: Director, Atlas Asia Law Corporation Partner, Ernst & Young Solutions LLP. Other directorships present: Senior Director, FC Legal Asia LLC. Director Experience Details: The Company will arrange for Mr. Chan to attend relevant training on the roles and responsibilities of a director of a company listed on the Exchange, as prescribed by the Exchange.

Professional qualifications: National University of Singapore, Bachelor of Laws (Honours) Advocate & Solicitor, Singapore Member, Law Society of Singapore Member, Singapore Academy of Law. Appointment Date January 1,2024.