The Board of Directors of Pacific Century Regional Developments Limited has reviewed the qualifications and experience of Ms. Clara Tiong Siew Ee and following the recommendation of the Nominating Committee, is of the view that based on Ms. Tiong's qualifications and working experience, she will be able to contribute positively to the Company. The Board has therefore approved the appointment of Ms. Tiong as an Independent Non-Executive Director of the Company. Working Experience: 2021 to Present - Executive Director, Jaya Tiasa Holdings Berhad 2017 to 2020 - Manager (Assistant to Executive Chairman), Jaya Tiasa Holdings Berhad 2015 to 2017 - Manager, Oriental Evermore Sdn Bhd.

Appointment date is March 4, 2024.