New Wave Holdings Ltd. announced the appointment of XIE XINGBEI, PEARLYN as Independent Non-executive Director. Working Experience is 2008 to present - Advocate and Solicitor at ShookLin & Bok LLP Current Position - Partner, ShookLin & Bok LLP. Other DirectorShips Present:- Partner, ShookLin & Bok LLP.

Director Experience Details are Pursuant to Catalist Rule 406(3)(a), the Company will arrange for Ms Xie to attend the requisite training programs prescribed by the Exchange within one year from the date of her appointment to the Board. Professional Qualifications are Bachelor of Law Degree (Second Class (Upper Division) Honours) from the National University of Singapore Member of the Law Society of Singapore. Appointment Date is June 26, 2024.