Aspial Lifestyle Limited announced that on the recommendation of the Nominating Committee of the Company, the Board has approved the appointment of Ms Ng Bie Tjin @ Djuniarti Intan as Independent Director, Chairman of the Nominating Committee and a Member of the Audit Committee. The Board is confident that Ms Ng's extensive experience in the accounting and financial management will further complement and strengthen the core competencies of the Group. Working Experience: April 2013 to present: Uniseraya Holdings Pte Ltd. - Managing Director September 1992 to November 2014: Datapulse Technology Limited - Finance Director.

Other DirectorShips Past: Aspial Corporation Limited and Other DirectorShips Present: SunMoon Food Company Limited Uniseraya Holdings Pte Ltd. Director Experience Details: Aspial Corporation Limited - Independent Director, Chairman of the Remuneration Committee and a member of the Audit Committee and Nominating Committee Datapulse Technology Limited - Executive Director and a member of the Nominating Committee SunMoon Food Company Limited - Independent Director, Chairman of the Audit and Risk Committee and Nominating Committee and a member of the Remuneration Committee. Professional Qualifications: Masters in Business Administration, University of Southern California (United States of America) Bachelor of Arts (Economics), University of Southern California (United States of America). Board composition will be implemented from 16 May 2024: Mr. Koh Wee Seng (Chairman, Non-Executive Director), Mr. Ng Kean Seen (Chief Executive Officer and Executive Director), Ms Ko Lee Meng (Non-Executive Director), Mr. Yeo Yun Seng Bernard (Lead Independent Director), Mr. Tan Soo Kiang (Independent Director) and Ms Ng Bie Tjin @ Djuniarti Intan (Independent Director).

Following the change in the Board composition, the Board Committees of the Company are reconstituted with effect from16 May 2024 onwards: Audit Committee: Mr. Yeo Yun Seng Bernard (Chairman), Mr. Tan Soo Kiang, Ms Ng Bie Tjin @ Djuniarti Intan and Mr. Koh Wee Seng Nominating Committee: Ms Ng Bie Tjin @ Djuniarti Intan (Chairman), Mr. Yeo Yun Seng Bernard and Mr. Koh Wee Seng. Remuneration Committee: Mr. Tan Soo Kiang (Chairman), Mr. Yeo Yun Seng Bernard and Ms Ko Lee Meng.