A-Sonic Aerospace Limited announced the appointment of Dr. Wang Kai Yuen as an Independent Director of the company with effect from 13 May 2022 to replace another deceased independent director. Dr. Wang was nominated in view of his experience as an independent director on public listed companies in Singapore and he was previously an independent director of the Company. The Board of Directors approved the recommendation of the Nominating Committee.

Dr. Wang has also been nominated as a member on the Audit Committee, and the Remuneration Committee of the Company. Role And Responsibilities: Non-Executive Independent Director. Job Title: Member of Board of Directors, Member of Audit Committee and Member of Remuneration Committee.

He has extensive corporate governance experience having served in 6 or more SGX public listed companies as Independent Director, oftentimes in leading positions such as Chairman of the Board, Chairman of Audit and Risk Committee. He is currently an Independent Director of three other listed companies on SGX. Dr. Wang was the Managing Director of Fuji Xerox Singapore Software Centre till December 2009.

He was the Member of Parliament for Bukit Timah Constituency from December 1984 to April 2006. He served as the Chairman of Feedback Unit, Chairman for the AIDS Business Alliance, Chairman of the Singapore Trust Council as well as the President of the Singapore Badminton Association. Dr. Wang holds a PhD in system engineering from Stanford University.

Mr. Gurbachan Singh ("Mr. Singh"), existing Independent Director, has been appointed as the Lead Independent Director. Mr. Singh has also be appointed as Chairman of Nominating Committee and Remuneration Committee on 13 May 2022.