The Board of Hong Lai Huat Group Limited has reviewed the qualifications and experience of Mr. Low Siew Sie Bob and approved his appointment as an Independent Non-Executive Director. Appointment date is May 6, 2024. Job Title: Independent Director.

Chairman of Audit Committee, member of Nominating Committee and Remuneration Committee. Working Experience: Sole Proprietor and Founder of Bob Low & Co, Chartered Accountants Singapore. Area of expertise includes corporate assurance, corporate recovery and restructuring, judicial management, acting as receiver and manager, acting as scheme manager, due diligence, liquidation, project evaluation, forensic accounting, fraud investigation, investigative accounting, damages quantification for breaches of commercial contracts, involvement in M&A support services for potential IPO and RTO, provision of certification services for diverse clienteles, providing guidance and advisory services for family business succession and mentoring young aspiring graduate accountants.

Other DirectorShips Present: BL Corporate Advisory Pte. Ltd. Interra Resources Limited Bob Low & Co. Director Experience Details: Interra Resources Limited.

Event Description: Appointment of Independent Director. Association of Chartered Certified Accountants, UK (ACCA) Institute of Singapore Chartered Accountants (ISCA) Chartered Public Accountants Australia (CPA) Insolvency Practitioners Association of Singapore (IPAS).