Mr. Lim Geok Peng has been in the accounting and auditing industry for 25 years and is currently as an Assurance Partner, Training & HR Partner of PKF-CAP LLP. After having considered the experience and skills of Mr. Lim, the Board of AnnAik Limited, with the recommendation of the Nominating Committee, approved the appointment of Mr. Lim as Independent Director of the company. Mr. Lim is also appointed as Audit Committee Chairman, member of Nominating and Remuneration Committee.