Vallianz Holdings Limited at its Annual General Meeting held on 31 July 2023, approved appointment of Mr. Kevin Wong Chee Fatt as Non-Executive Independent Director, member of the Audit Committee, Nominating Committee and Remuneration Committee, with effect from 1 October 2023. Working Experience: April 2009 to present MUFJ Bank Ltd. and MUFG Securities Asia (limited) Singapore (resignation tendered and to take effect on 1 October 2023). Professional Qualifications: Bachelor of Arts in Economics and Political Science, National University of Singapore Master of Business Administration, Finance, The University of Hull.