The Board of Katrina Group Ltd. has reviewed and considered the qualifications and work experience of Mr. Tan Juay Hiang and approved his appointment as an Independent Director, a Chairman of the Nominating Committee and the member of the Audit Committee and Remuneration Committee of the Company. The Board further noted that Mr. Tan Juay Hiang has resigned as a Senior Advisor to the Board of Directors and the Chief Executive Officer of ST Hospitality Pte. Ltd. with effect from 3 December 2020.