Metro Holdings Limited appointed Ong Sek Hian (Wang ShiXian) as Non-Executive and Non-Independent Director of the company, with effect from November 1, 2022. Mr. Ong Sek Hian (Wang ShiXian) ("Mr. Ong") is the nominee of Leroy Singapore Pte Ltd, a substantial shareholder of the Company. After having considered the qualification and working experience of Mr. Ong, the Board with the recommendation of the Nominating Committee, approved the appointment of Mr. Ong as a Non-Executive and Non-Independent Director.

The Board is of the view that Mr. Ong's broad business experience would provide further diversity to the core competencies and skill sets of the Board. Work Experience: 2016 - Present: Director, Owner, Komoco Holdings Pte Ltd. 2019 - Present: Director, Owner, Krewfit Pte Ltd. 2018 - Present: Owner, Bellion Clofe Technologies. 2017 - Present: Director, Owner, Oriental Tanks Pte Ltd. Other Directorships: 2017 - Present: Leroy Singapore Pte Ltd. 2017 - Present: Dynamic Holdings Pte Ltd. 2016 - Present: Bishopsgate Pte Ltd. Previous Work Experience: 2014 ­- 2021: Founder, Owner, Marketing Director, PasarBella, Singapore.

2011 -­ 2014: Brand Executive, Domestic Marketing, 100PLUS, Fraser and Neave, Limited (F&B Division), Singapore. Education: 2006 - 2011: Bachelor of Business Management (BBm), concentration in Marketing, Singapore Management University, Lee Kong Chian School of Business (LKCSB), Singapore. 2005 - 2006: Boston University, School of Management (SMG), Boston, Massachusetts, USA.

2003 - 2005: Captain, Deputy Operations Officer (DyS3), Ground Forward Air Controller, 3rd Singapore Infantry Regiment, National Service, Singapore Armed Forces.