Ezra Holdings Limited announced the resignation of Mdm. Ho Geok Choo Madeleine as an Independent Director and member of the Audit Committee, Remuneration Committee, Nominating Committee and Enterprise Risk Committee to focus on other commitments. Other Directorships Past: Ezra Holdings Limited, Select Group Limited, Swissco Holdings Limited.

Other Directorships Present: Human Capital (Singapore) Pte. Ltd., Humanpower Advisory Pte. Ltd., HCS Productivity & Consultancy Pte.

Ltd., HCS Management Services Pte. Ltd., FG Capital Pte. Ltd., HCS Ventures Pte.

Ltd., Skillsfuture Solutions Pte. Ltd., Singapore Salads Pte. Ltd.