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

Mr. Kong is also appointed a member of the Remuneration Committee and Nominating Committee. Appointment date is January 1, 2024. Job title: Independent Non-Executive Director and a member of the Remuneration Committee and Nominating Committee.

Working experience: May 2022 to present: Special Advisor (East Asia Investments), Office of the President, National University of Singapore January 2006 to May 2022: Chief Investment Officer, National University of Singapore . Other directorships past: National Council of Social Service - ComChest Committee member Raffles Institution - Investment Committee member. Other directoships present: National University of Singapore - Special Advisor (East Asia Investments), Office of the President Arohi Emerging Asia Master Fund - Director Arohi Emerging India Master Fund - Director National Art Gallery of Singapore - Investment Committee member Trailblazer Foundation Ltd. - Investment Committee member.

Director Experience Details: The Company will arrange for Mr. Kong 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 Science and Master of Science (Financial Engineering) Chartered Financial Analyst (CFA) Financial Risk Manager (FRM).