Kim Heng Limited announced cessation of Tan Chow Boon as Non-Executive Director, Member of Audit and Risk Committee, Nominating Committee and Remuneration Committee. Reason For Cessation: Representing Credence Capital Fund II (Cayman) Limited which has divested their interests in Kim Heng Ltd. in June 2022. After having interviewed Mr. Tan and to the best of its knowledge, the Company's Sponsor, SAC Capital Private Limited, is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the cessation of Mr. Tan as a director of the Company.Other Director Ships Past: Kaidun-NR Limited Springboard Worldwide Pte Ltd. Nestronics Pte.

Ltd. Xenon Technologies Pte. Ltd. Youthworks Ltd. Zimplistic Private Limited Fassler Gourmet Pte Ltd. Other Director Ships Present: Senseye Inc. Credence Capital Fund (Cayman) Limited Credence Capital Fund II (Cayman) Limited Anker Holdings Private Limited Altara Ventures Pte.Ltd. Altara Ventures GP Limited 20Cube Logistics Pte. Ltd. Daily Bread Ministries Asia Ltd. FaithActs.