The Board of Directors of Libra Group Limited, having considered the qualifications and working experience of Mr. Chay Yiowmin, is of the view that he has the requisite experience and capabilities to assume the responsibilities as a Non-Executive Director of the Company. Accordingly, the Board of Directors has approved the appointment of Mr. Chay Yiowmin as a Non-Executive Director of the Company. Working Experience - Moore Stephens LLP - Assurance Partner (2009 to 2012) BDO LLP - Advisory Partner (2012 to 2019) Chay Corporate Advisory Pte. Ltd. - Founder and CEO (2019 to Present).