Southern Packaging Group Limited announced Upon recommendation from the Nominating Committee, the Board of Directors after having reviewed and considered the qualifications, expertise, working experience and independence of Mr. Chan, has approved the appointment of Mr. Chan as an Independent Director of the Company. Role And Responsibilities: Non-Executive. Job Title: Independent Non-Executive Director.

Working Experience: Mr. Chan has many years of experience in accounting and audit with KPMG London and PWC Singapore (1983 - 1990), investment banking with Morgan Grenfell Asia and HG Asia Securities and was a director of investments (1990 - 1996) at private firm Suez Asia Holdings (1996 - 2000). Mr. Chan was head of the Listings Function of Markets Group at the Singapore Exchange (2000 - 2004). Since 2004 to present, he serves as an independent director of several other SGX listed companies.

Professional Qualifications: Bachelor of Science (Economics) in Accounting and Finance Chartered Accountant of Institute of Chartered Accountants in England & Wales. The date of appointment is August 1, 2023.