Qian Hu Corporation Limited announced that the appointment of Ms. Chew Mok Lee as Independent Director of the Company based on NC's recommendation has been approved by the Board. The appointment is independent and non-executive. Job Title: Independent Non-Executive Director Chairman of Nominating Committee Member of Audit and Risk Management Committee Member of Remuneration Committee, effective from 1 April 2024.

Working Experience: April 1, 2021 - Present: Enterprise Singapore Enterprise Fellow, April 1, 2018 - March 31, 2021: Enterprise Singapore Assistant Chief Executive (ICM & Digitalisation, Enterprise Services & New Industries), July 1, 2015 - March 31, 2021: Asian Productivity Organisation (APO) Director (Singapore), April 1, 2014 - March 31, 2016: Singapore Productivity Center (SPC) Director, April 1, 2012 - March 31, 2018: SPRING Singapore Assistant Chief Executive (Capabilities & Partnership). Other Director Ships Past: April 1, 2018 - March 31, 2021: Enterprise Singapore Assistant Chief Executive (ICM & Digitalisation, Enterprise Services & New Industries), July 1, 2015 - March 31, 31/03/2021 Asian Productivity Organisation (APO) Director (Singapore). Director Experience Details: Ms Chew has been briefed on the roles and responsibilities of a director in a listed company.

In addition, the Company will arrange Ms Chew to attend seminars and training programmes for listed company directors as prescribed by the Exchange. Professional Qualifications: Master of Business Administration from Nanyang Technological University Singapore in 2002 - Advanced Leadership Program from Cambridge University in 2016 - Diploma in Industrial Relations from National Trade Union Congress in 1993 - Master of Science from University of Strathclyde, United Kingdom in 1988 - Bachelor of Arts (Economics & Statistics) from National University of Singapore in 1984. Consequent to the aforesaid, the composition of the Board and Board Committees of the Company shall be as follows with effect from 1 April 2024: Board of Directors: Mr. Kenny Yap Kim Lee - Executive Chairman; Mr. Yap Kok Cheng - Executive Director and Chief Executive Officer; Ms Soong Wee Choo - Lead Independent Non-Executive Director; Dr. Ling Kai Huat - Independent Non-Executive Director; Ms Chew Mok Lee - Independent Non-Executive Director.

Audit and Risk Management Committee: Ms Soong Wee Cho - Chairman; Dr. Ling Kai Huat - Member; Ms Chew Mok Lee - Member. Nominating Committee: Ms Chew Mok Lee - Chairman; Ms Soong Wee Choo - Member; Dr. Ling Kai Huat - Member. Remuneration Committee: Dr. Ling Kai Huat - Chairman; Ms Soong Wee Choo - Member; Ms Chew Mok Lee - Member.