CNMC Goldmine Holdings Limited appointed Chooi Pey Nee as an Independent Director of the Company. The Board of Directors, having considered the Nominating Committee's recommendation and having reviewed and considered the academic and professional qualifications, expertise, work experience and suitability of Ms Chooi, believes that her experience would be beneficial to the Group and has proposed Ms Chooi's appointment as an Independent Director of the Company. The appointment of Ms Chooi as a Director of the Company has been approved by the shareholders at the Company's annual general meeting held on 30 April 2024.

The Board of Directors considers Ms Chooi to be independent for the purpose of Rule 704(7) of the Catalist Rules. Job Title includes Chairman of Remuneration Committee, Member of Audit and Nominating Committees. Working Experience includes April 2021 to Present Kibo Invest Pte.

Ltd., Head of Compliance and Administration Jan 2021 to Apr. 2021 Stahl Associates Pte. Ltd., Compliance and Company Secretary Administrator Jul 2017 to Dec 2020 Soochow Securities CSSD (Singapore) Pte.

Ltd., Vice President of Compliance, Risk Management and Administration Jul 2016 to Jun 2017 Four Seasons Asia Investment Pte Ltd, Vice President of Compliance/Internal Audit Mar 2015 to Dec 2015 Kingsbridge Capital Pte Ltd, Chief Operating Officer Jan 2013 to Mar 2015 ISR Capital Limited (formerly known as Asiasons WFG Financial Ltd), Head of Compliance. Other DirectorShips Past includes GT Steel Construction Group Limited, Independent Non-Executive Director. Other DirectorShips Present includes TBK & Sons Holdings Limited, Non-Executive Director.

Professional Qualifications includes Bachelor of Accounting (Honours), University of Malaya, Malaysia.