Creative Technology Ltd. approved the appointment of Mr. Lee Kheng Nam as the Acting Chairman of the Company. Role And Responsibilities: This appointment is non-executive. Job Title: Acting Chairman of the Company Chairman of the Audit Committee Member of the Nominating Committee and the Remuneration Committee.

Working Experience: GGV Capital (Jan 2005 to present) Venture Partner Advantec Pte Ltd. (Feb 2004 to present) Chairman Vertex Venture Holdings Ltd. (May 2012 to present) Deputy Chairman Vertex Venture Holdings Ltd. (Aug 2008 to May 2012) Chairman. Event Description: Redesignation of Mr. Lee Kheng Nam from Non-Executive Independent Director to Non-Executive Independent Acting Chairman with effect from 4 January 2023. Professional Qualifications: Master of Science Degree in Operations Research and System Analysis from the U.S. Naval Postgraduate School Bachelor of Science degree in Mechanical Engineering (First Class Honours) from Queen s University, Canada Diploma in Business Administration, University of Singapore.