Pavillon Holdings Ltd. announced that Board approved the appointment of Mr. Kong WeiLi as Non-Executive Independent Director of the Company effective 22 June 2022, taking into account his qualification and working experience. The Board was of the view that Mr. Kong WeiLi will be able to contribute towards the core competencies of the Group. Working Experience: From December 2008 to September 2015, Mr. Kong WeiLi was the Financial Controller of SMOE Pte Ltd. (a subsidiary of Sembcorp Marine Ltd).

From July 2017 to May 2018, Mr. Kong WeiLi was a Senior Finance Analyst with Maximus Asia Pte Ltd. From June 2018 to October 2019, Mr. Kong WeiLi was the Plant Financial Controller of Sanmina-SCI Systems Singapore Pte Ltd. From June 2018 to February 2021, Mr. Kong WeiLi was Independent Director of Hanwell Holdings Limited. He was Independent Director of Tat Seng Packaging Group Ltd. from March 2019 to February 2021 and re-appointed as Director on 23 June 2021 to current. Professional Qualifications: Fellow member of the Institute of Singapore Chartered Accountants and CPA Australia.

Changes in the composition of Board Committees: Subsequent to the appointment of Mr. Kong WeiLi as Independent Director of the Company, the Board Committees of the Company have been reconstituted as follow: Audit Committee ("AC"): Appointment of Mr. Kong WeiLi as Chairman of the AC in place of Mr. Ko Chuan Aun who remains as a member of the AC. Appointment of Mr. Francis Lee Fook Wah as a member of the AC. Nominating Committee ("NC"): Appointment of Mr. Francis Lee Fook Wah and Mr. Kong WeiLi as a member of the NC.

Remuneration Committee ("RC"): Appointment of Mr. Francis Lee Fook Wah and Mr. Kong WeiLi as a member of the RC. Board of Directors: John Chen Seow Phun - Executive Chairman; Ko Chuan Aun - Independent Director; Francis Lee Fook Wah - Non-Executive Non-Independent Director. Kong WeiLi - Independent Director.

Audit Committee: Kong WeiLi - Chairman; Ko Chuan Aun - Member; Francis Lee Fook Wah - Member. Remuneration Committee: Ko Chuan Aun - Chairman; Francis Lee Fook Wah - Member; Kong WeiLi - Member. Nominating Committee: Ko Chuan Aun - Chairman; Francis Lee Fook Wah - Member; Kong WeiLi - Member.