Great Eastern Holdings Limited announced the appointment of Mr. Tam Chee Chong as Non-Executive and Independent Director. The Board has constantly been on the watch for suitable persons to contribute to the Group at the Board level. Mr. Tam Chee Chong possesses the requisite experience and expertise which would enable him to contribute to the effectiveness of the Board and complement the skills, knowledge, expertise and diversity of the existing Board members of Great Eastern Holdings Limited (GEH).

His nomination as a non-executive and independent director of GEH was made by the Nominating Committee, and approved by the Board. Job Title Independent Director and Member of Audit Committee. Working Experience: Kairos Corporate Advisory Pte.

Ltd. (Director) - March 2019 to Current Fullerton Healthcare Corporation Ltd. (Group Chief Financial Officer /Senior Managing Director) - March 2018 to February 2019 Deloitte Singapore /SEA (Deputy Managing Partner - Markets, Singapore; Leader, Deloitte Private and Partner, Family Enterprise Consulting) - June 2016 to February 2018 Deloitte Singapore (Executive Director - Restructuring Services) - June 2002 to February 2018 Deloitte Singapore /SEA (Regional Managing Partner - Financial Advisory Services) - June 2006 to May 2016. Other DirectorShips Past: Fullerton Health Pte. Ltd. - Director Fullerton Health Philippines Pte.

Ltd. - Director GSH Corporation Limited - Independent Director Halogen Foundation (Singapore) - Director I. N. Medical Consultants Pte. Ltd. - Director Institute of Singapore Chartered Accountants - Council Member In Surgery Pte. Ltd. - Director Perun Consultants (Singapore) Pte.

Ltd. - Director Singapore Turf Club - Honorary Steward The Vein Centre Pte. Ltd. - Director YMCA - Board Member. Other DirectorShips Present: Boustead Projects Limited - Independent Director /Chairman, Audit & Risk Committee /Member, Nominating Committee IFS Capital Limited - Independent Director /Chairman, Audit & Risk Committee Kairos Corporate Advisory Pte.

Ltd. - Director Lai City Holdings Pte. Ltd. - Director NTUC Education & Training Fund - Board Member. Director Experience Details: Boustead Projects Limited - Independent Director IFS Capital Limited - Independent Director GSH Corporation Limited - Independent Director.

Professional Qualifications: Fellow Chartered Accountant, Institute of Singapore Chartered Accountants and Institute of Chartered Accountants in England & Wales. Appointment Date: May 1, 2023.