The board of directors of AcroMeta Group Limited announced the appointment of Mr. Cheong Keng Chuan, Alfred as Non-Executive and Lead Independent Director, Audit Committee Chairman and a member of the Nominating Committee and Remuneration Committee of the company on 17 February 2023. Mr. Cheong Keng Chuan's working experience include Deputy Chief Executive Officer, Head of Risk Advisory and Corporate Advisory, Audit Partner of Crowe Horwath First Trust LLP, Singapore. Mr. Cheong Keng Chuan's other past directorships in the companies includes China Hongxing Sports Limited, Debao Property Development Ltd, C&G Environmental Protection Holdings Limited, China Flexible Packaging Holdings Limited, China Wise International Investments Pte.

Ltd., Derong Real Estate Holdings Pte. Ltd., Dynamic Real Estate Holdings Pte. Ltd., and Infinity Real Estate Holdings Pte.

Ltd. Mr. Cheong Keng Chuan's other present directorships in the companies includes Crowe Horwath First Trust Corporate Advisory Pte. Ltd., CroweHorwath FirstTrust Management Services Pte. Ltd., CroweHorwath FirstTrust Risk Advisory Pte.

Ltd., Crowe Horwath Capital Pte. Ltd., Crowe Horwath First Trust Appraisal Pte. Ltd., AIH Capital Pte.

Ltd., Giti Tire Corporation (listed in China), Jubilee Industries Holdings Ltd., and Principal Commitments Deputy Managing Partner - Crowe Horwath First Trust LLP. Mr. Cheong is currently a Lead Independent Director of Jubilee Industries Holdings Limited. Mr. Cheong's professional qualifications are Bachelor of Commerce (Accounting and Economics) Degree, Deakin University, Australia Member - Institute of Singapore Chartered Accountants Member - The Australian Society of Certified Practising Accountants.

The board announced that following the appointment of Mr. Cheong Keng Chuan, Alfred, the composition of the Board and Board Committees of the Company shall be as follows with effect from 17 February 2023: Board of Directors: Levin Lee Keng Weng, Executive Chairman; Lim Say Chin, Executive Director and Chief Executive Officer; Chew Chee Keong, Executive Director; Cheong Keng Chuan, Alfred, Lead Independent Director; Mahtani Bhagwandas, Independent Director. Audit Committee: Cheong Keng Chuan, Alfred, Chairman; and Mahtani Bhagwandas, Member. Nominating Committee: Mahtani Bhagwandas, Chairman; and Cheong Keng Chuan, Alfred, Member.

Remuneration Committee: Mahtani Bhagwandas, Member; and Cheong Keng Chuan, Alfred, Member.