Eggriculture Foods Ltd. announced that Mr. Tan Jia Kien has resigned as an independent non-executive Director; and Mr. Lew Chern Yong has been appointed as an independent non-executive Director. with effect from 3 January 2023 Mr. Lew, aged 49, graduated from Nanyang Technological University in 1997 with a Bachelor's Degree in Accountancy with a Minor in Banking and Finance. He started his career as an auditor with KPMG LLP where he was involved in several external audit assignments from July 1997 to April 2000. He then joined Wong Fong Industries Limited (stock code: SGX:1A1), the shares of which are listed on the Catalist Board of the Singapore Stock Exchange, in September 2003 as Business Development Manager. He was appointed as executive director of Wong Fong Industries Limited in January 2015 and has been re-designated to non-executive non-independent director of Wong Fong Industries Limited since March 2019. He was also the executive chairman and director of Y Ventures Group Ltd. (stock code: SGX:1F1), the shares of which are listed on the Catalist Board of the Singapore Stock Exchange, from March 2019 to July 2022. He is also holding directorships of private companies in Chimpworld Pte Ltd. (Singapore), Jimmy Lew Holding Pte Ltd. (Singapore), Wong Fong Investments Pte Ltd. (Singapore), Chimpworld International Pte
Ltd (Singapore) and Amber Blaze Limited (British Virgin Islands). He serves on the Alumni Advisory Board of Nanyang Business School (NTU NBS), Board of Director of Northlight School and executive committee of the Waste Management and Recycling Association of Singapore (WMRAS).