Japan Foods Holding Ltd. announced the appointment of Chia Siok Mei Sylvia as an Independent Director, and a member of each of the Audit and Risk Committee ("ARC"), the NC and the Remuneration Committee ("RC") of the Company. Mdm Chia is a seasoned C-suite corporate executive with background in human resource and talent management. She is presently the Chief People Officer of CrimsonLogic Pte Ltd, a world-class provider of innovative and sustainable digital solutions, products and services that meet diverse needs with a global reach.

After reviewing Mdm Chia's qualification and work experience and the recommendation of the NC, the Board has approved the appointment of Mdm Chia as a Non-Executive Independent Director and a member of each of the ARC, the NC and the RC of the Company. Working Experience Regional HR Director, Jardine Lloyd Thompson, Hong Kong (2011 - 2014) Chief People Officer, CrimsonLogic Pte Ltd. (2014 - Present). Professional Qualifications Chartered Fellow of the Chartered Institute of Personnel and Development, the professional body for HR and people development.

Date of appointment is March 1, 2022.