OIO Holdings Limited announced that Mr. Wong Han Siang has tendered his resignation as Group Financial Controller to pursue other career opportunities. Following the resignation of Mr. Wong, the Company is in the process of searching and identifying a suitable candidate for the position as Group Financial Controller, and will make the necessary announcement when the candidate is appointed. Over the past five years, Mr. Wong Han Siang held various directorship positions in a range of companies.

Starting from June 2, 2017, to May 27, 2020, Mr. Wong Han Siang served as a Director in the following companies: Binjaimall Holdings Pte Ltd, Cibubur Holdings Pte Ltd, CJ Retail Investments Pte Ltd, Detos Properties Pte Ltd, Elok Holdings Pte Ltd, EP International Investments Pte Ltd, Fenton Investments Pte Ltd, Gajah Mada Investments Pte Ltd, GMP International Holdings Pte Ltd, Grace Capital Pte Ltd, Great Properties Pte Ltd, Icon2 Investments Pte Ltd, Java Properties Pte Ltd, KMT1 Holdings Pte Ltd, KMT2 Investment Pte Ltd, Kramati Holdings Pte Ltd, Kramat Jati Investment Pte Ltd, Kuta1 Holdings Pte Ltd, Kuta2 Investments Pte Ltd, LMIRT Capital Pte Ltd, Madiun Properties Pte Ltd, Magnus Investments Pte Ltd, Mal Lippo Investments Pte Ltd, Matos Properties Pte Ltd, Super Binjai Investment Pte Ltd, Metropolis Properties Pte Ltd, MLC Holdings Pte Ltd, Palembang Square Holdings Pte. Ltd., Palem Square Investment Pte. Ltd., Palladium Properties Pte.

Ltd., Pejaten Holdings Pte. Ltd., Pejatenmall Investment Pte Ltd, Picon1 Holdings Pte Ltd, Picon2 Investments Pte Ltd, Plaza Medan Investments Pte Ltd, Plaza Semanggi Investments Pte Ltd, Pluit Village Investments Pte Ltd, PMF Holdings Pte Ltd, PSEXT Investment Pte Ltd, PS International Holdings Pte Ltd, PSX Holdings Pte Ltd, PV International Holdings Pte Ltd, Realty Overseas Pte Ltd, Serpong Properties Pte Ltd, Maxia Investments Pte Ltd, Taminis Holdings Pte Ltd, Tamini Square Investment Pte Ltd, Tangent Investments Pte Ltd. Additionally, from June 17, 2017, to June 2, 2020, Mr. Wong Han Siang held President Director roles in the following companies: PT. Graha Baru Raya, PT.

Primatama Nusa Indah, PT. Graha Nusa Raya, PT. Cibubur Utama, PT.

Indah Pesona Bogor, PT. Megah Semesta Abadi, PT. Suryana Istana Pasundan, PT.

Manunggal Wiratama, PT. Duta Wisata Loka, PT. Anugrah Prima, PT.

Dinamika Serpong, PT. Java Mega Jaya, PT. Gema Metropolis Modern, PT.

Matos Surya Perkasa, PT. Madiun Ritelindo, PT. Megah Detos Utama, PT.

Palladium Megah Lestari, PT. Cahaya Megah Nusantara, PT. Jaya Integritas, PT.

Palembang Paragon Mall, PT. Amanda Cipta Utama, PT. Panca Permata Pejaten, PT.

Benteng Teguh Perkasa, PT. Kemang Mall Terpadu, PT. Griya Inti Sejahtera Insani, PT.

Rekreasi Pantai Terpadu, PT. Yogya Central Terpadu. Furthermore, during the same period, Mr. Wong Han Siang served as a Commissioner in PT Mitra Anda Sukses Bersama.