The Board of Japan Foods Holding Ltd. has reviewed the qualifications and experience of Mdm Tan Cher Ting (Chen Zhiting) and on the recommendation of the Nominating Committee, has approved the appointment of Mdm Tan as an Independent Director, Chairman of the NC and a member of each of the Audit and Risk Committee and the Remuneration Committee of the Company. Role And Responsibilities: Non- Executive; Job Title: Independent Director, Chairman of NC and a member of each of the ARC and RC; Working Experience: Director, Investment Banking, CIMB Bank Berhad, Singapore Branch (2002 - Present); Director Experience Details: Mdm Tan will be attending the relevant modules under the Listed Entity Director Programme organised by the Singapore Institute of Directors to meet the mandatory training requirement under Rule 406(3)(a) of the SGX-ST Listing Manual Section B: Rules of Catalist. Professional Qualifications: 1. CFA Charterholder, CFA Institute 2. Bachelor of Business (Honours), Nanyang Technological University.