Yeo Hiap Seng Limited at the recommendation of the Nominating Committee which has reviewed the qualifications and experience of Mr. Lai Kah Shen (Mr. Lai), the Board of Directors approved the appointment of Mr. Lai as Chief Financial Officer with effect from 8 April 2024. Role And Responsibilities: Executive. Mr. Lai will be responsible for the Group's finance, legal and corporate secretarial, and group risk management functions.

Working Experience: Finance Director, Non-Alcoholic Beverages, Fraser & Neave Limited: October 2019 to April 2024 CFO, Fraser and Neave Holdings Bhd: January 2019 to January 2022 General Manager, Interflavine Pte Ltd, Fraser & Neave Limited: October 2017 to April 2022 Acting General Manager, Ice Cream Division Fraser & Neave Limited: Aug. 2015 to Sept 2017 Financial Controller, F&B, Fraser & Neave Limited: Jul 2009 to Sept 2019. Director Experience Details: Mr. Lai was formerly a non-executive director of China Dairy Group Ltd. from Nov.

2010 to Nov. 2011, a company listed on SGX-ST. Professional Qualifications:Bachelor of Accountancy, Nanyang Technological University Bachelor of Law, University of London Member of Institute of Singapore Chartered Accountant Chartered Financial Analyst, CFA Institute.

List of Companies of which Mr. Lai Kah Shen was a Director for the last 5 years: Fraser and Neave MENA DWC-LLC; F&N Agrivalley Sdn Bhd (fka Rimba Perkasa Sdn Bhd); F&N Creameries (Sarawak) Sdn Bhd (liquidated on 30 December 2019); Premier Milk (Malaya) Sdn Bhd; F&N Beverages Marketing Sdn Bhd; F&N Dairies (Malaysia) Sdn Bhd; F&N International Foods (GZ) Co. Ltd.; Ventaserv Sdn Bhd; Balance Fountain Sdn Bhd; Warburg Vending Malaysia Sdn Bhd; F&N Myanmar Services Limited; Yoke Food Industries Sdn Bhd; F&N Myanmar Investments Pte Ltd; F&N Services (F&B) Sdn Bhd (fka Fannet Online Sdn Bhd); Magnolia-PDL Dairies (1993) Sdn Bhd; F&N Vietnam Limited Liability Company; Warburg Engineering Pte Ltd; Warburg Vending Pte Ltd; F&N Ventures Pte Ltd. (fka Warburg Vending Services Pte Ltd); PT Yoke Food Industries Indonesia; F&N Ice Cream Manufacturing (M) Sdn Bhd; F&N Ice Cream Manufacturing (Sarawak) Sdn Bhd; F&N Creameries (M) Sdn Bhd; F&N Creameries (S) Pte Ltd; PT F&N Indonesia; F&N United Limited; F&N Foods Pte Ltd; F&N Interflavine Pte Ltd; F&NBEV Manufacturing Pte Ltd; F&N Global Marketing Pte Ltd.