Katrina Group Ltd. appointed Ms Krystal Goh Shu Yan as alternate director to Ms Catherine Tan. Ms Krystal Goh Shu Yan ("Ms Krystal Goh") is currently a Marketing Manager (of F&B segment) of the Group and she has worked with the Group for more than 4 years. The Nominating Committee and the Board have reviewed, assessed and concluded that Ms Krystal Goh possesses the requisite qualification and experiences to assume the duties and responsibilities as alternate director to Ms Madaline Catherine Tan Kim Wah ("Ms Catherine Tan").

The appointment of Ms Krystal Goh would also broaden the Board's diversity in terms of age, gender, skill sets and knowledge. Ms Krystal Goh Shu Yan working experience: Katrina Group Ltd. (F&B segment) Marketing Manager - 1 July 2020 to current Project Manager - 2 October 2017 to 31 January 2019 Universal Music Singapore A&R, New Business (Artist & Repertoire) - November 2018 to March 2020 Directions Group Inc. Public Relations Intern (Fashion & Luxury Lifestyle) - 1 March 2016 to August 2016 Drew and Napier LLC Legal Intern - 1 September 2014 to 12 September 2014 TSMP Law Corporation Legal Intern - 21 July 2014 to 1 August 2014 XTal Clothing & Lifestyle Brand (E-commerce) Co-Founder - March 2014 to July 2015 Singapore Students Society of Manchester Publicity Secretary - November 2012 to November 2013 The Youth Empire Events Coordinator for Kings of Freedom Project & Concert - October 2010 to November 2010.