Anchun International Holdings Ltd. announced the Board having considered, among others, the recommendation of Nominating Committee who has reviewed and assessed Mr. Tan Wei Shyan credentials, qualification, skills and experience, is satisfied that Mr. Tan has the requisite experience, capabilities and knowledge to assume the duties and responsibilities as Non-Executive Independent Director of the Company. Mr. Tan is considered independent for the purposes of Rule 704(8) of the Listing Manual of Singapore Exchange Securities Trading Limited. Mr. Tan will also be appointed as Chairman of Remuneration Committee and Member of Audit Committee and Nominating Committee respectively, Effective from April 25, 2024.

Working Experience: (a) Partner (Corporate Finance) of Shook Lin & Bok LLP (from August 2005 to present) (b) Independent Director cum Chairman of the Remuneration Committee and Member of Audit and Nominating Committee of Ecowise Holdings Ltd. (August 2019 to April 2021). Other DirectorShips Past: (a) Ecowise Holdings Ltd. (August 2019 to April 2021). Other DirectorShips Present: (a) JEP Holdings Ltd. (b) Famtan Holdings Pte Ltd. (c) Famtan Services Pte Ltd. (d) Shyan Investment Pte Ltd. Director Experience Details: (a) Independent Director cum Chairman of Remuneration Committee and Member of Audit and Nominating Committee of JEP Holdings Ltd. (from April 2024) (b) Independent Director cum Chairman of Remuneration Committee and Member of Audit and Nominating Committee of Ecowise Holdings Ltd. (27 August 2019 to 7 May 2021) (c) Independent Director cum Chairman of Nominating Committee and Member of Audit and Remuneration Committee of Metax Engineering Corporation Limited (September 2011 to February 2013).

Professional Qualifications: (a) Advocate & Solicitor, Singapore.