The Board of Directors of China Kunda Technology Holdings Limited considered and accepted the Nominating Committee's recommendation to appoint Ms Foo Quek Cheng as an Independent Director of the Company based on her qualification and working experience, with effect from 1 July 2024. Role And Responsibilities; Non-executive. Job Title; Independent Director, a member of Audit Committee, Nominating Committee and Remuneration Committee.

Working Experience; May 2024 to present: Chief Financial Officer ("CFO") cum Acting Chief Executive Officer ("CEO") at Sen Yue Holdings Limited September 2022 to present: CFO at Sen Yue Holdings Limited December 2019 to August 2022: CFO cum Acting CEO at Eindec Corporation Limited August 2017 to August 2022: CFO at Eindec Corporation Limited July 2014 to August 2017: CFO at Heatec Jietong Holdings Ltd. September 2011 to June 2014: Group Financial Controller at Heatec Jietong Holdings Ltd. Other DirectorShips Past; Eindec Holding Pte Ltd. Eindec Singapore Pte Ltd. Other DirectorShips Present; V-Pure Pte Ltd. Director Experience Details; Ms. Foo will undergo the mandatory training in the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange within one year from the date of her appointment to the Board. Professional Qualifications; Ms. Foo is a Fellow of CPA Australia (FCPA). She graduated with Distinction from the Global MBA program at The University of Manchester, Alliance Manchester Business School, United Kingdom.

She holds a degree of Bachelor of Commerce (Accounting) from the University of Adelaide, Australia. The composition of the Board and board committees is as follows: Board of Directors:- Mr. Cai Kaoqun ­ Chairman and Executive Director, Mr. Cai Kaobing ­ Executive Director, Mr. Hau Khee Wee ­ Lead Independent Director, Mr. Thomas Lam Kwong Fai ­ Independent Director, Ms. Chen Liping ­ Independent Director, Ms. Foo Quek Cheng ­ Independent Director Audit Committee ("AC"):- Mr. Hau Khee Wee ­ AC Chairman, Mr. Thomas Lam Kwong Fai ­ Member, Ms. Chen Liping ­ Member, Ms. Foo Quek Cheng ­ Member. Remuneration Committee ("RC"):- Mr. Thomas Lam Kwong Fai ­ RC Chairman, Mr. Hau Khee Wee ­ Member, Ms. Chen Liping ­ Member, Ms. Foo Quek Cheng ­ Member.

Nominating Committee ("NC"): Mr. Chen Liping ­ NC Chairman, Mr. Hau Khee Wee ­ Member, Ms. Foo Quek Cheng ? Member, Mr. Cai Kaoqun ­ Member.