The Nominating Committee of ABR Holdings Limited recommended the appointment of Foong Daw Ching ("Mr Foong") as an Independent Non-executive Director of the Company and the Board has approved his appointment based on his qualifications and work experience. Mr. Foong is an Independent Director and Audit Committee Chairman of the following SGX Listed Companies for the past 10 years: 1. Travelite Holdings Ltd. 2. Suntar Eco-City Limited 3. Luminor Financial Holdings Limited (Also as Non-Executive Chairman). Other DirectorShips Present: Suntar Eco-City Limited - Travelite Holdings Ltd. - Luminor Financial Holdings Limited - St. Luke's Hospital - St. Luke's ElderCare - Tung Ling PreSchool Ltd. - Vice President, Church of Singapore - President, Tung Ling Community Services - President, Tung Ling Student Care Centre - Crestar Education Group Pte Ltd. Director Experience Details: 1. Travelite Holdings Ltd. - Independent Director /Chairman of Audit Committee 2. Suntar Eco-City Limited - Independent Director /Chairman of Audit Committee 3. Luminor Financial Holdings Limited - Independent Director /Chairman of Audit Committee /Non-Executive Chairman. Mr. Foong is a Senior Accredited Director awarded by Singapore Institute of Directors and is a: 1. Fellow of the Institute of Chartered Accountants in England and Wales 2. Fellow of the Institute of Singapore Chartered Accountants 3. Fellow member of CPA Australia 4. Chartered Accountant, Malaysia Institute of Accountants. In conjunction with his appointment, Mr. Foong has also been appointed as the Chairman of the Audit
Committee and a member of the Nominating and Remuneration Committees. Audit Committee: Foong Daw Ching (Chairman, Independent and Non-Executive Director), Chia Wee Lee, Julian (Member, Independent and Non-Executive Director) and Allan Chua Tiang Kwang (Member, Non-Executive Director). Nominating Committee: Chia Wee Lee, Julian (Chairman, Independent and Non-Executive Director), Foong Daw Ching (Member, Independent and Non-Executive Director) and Chua Tiang Choon, Keith (Member, Executive Chairman). Remuneration Committee: Chia Wee Lee, Julian (Chairman, Independent and Non-Executive Director), Foong Daw Ching (Member, Independent and Non-Executive Director) and Ang Lian Seng Member, Executive Director).