Serial Achieva Limited announced Appointment of Mr. Tan Thiam Hee as Lead Independent Director of the Company as part of the re-constitution of the Board following the completion of the Proposed Acquisition on 14 June 2024. Working Experience: Sep. 2014 - Present: Founder and Director, Viva Corporate Advisory Pte Ltd. (business consulting) July 2020 - Present: Non-executive Director, Borden Eagle Singapore Pte Ltd. (pharmaceutical group - owner and manufacturer of Eagle and related brand topical analgesic products) Oct.

2021 - Present: CFO, K Hospitality Pte Ltd. (operation of hotel and related services) Aug. 2019 - Feb. 2022: Non-executive Director, Koon Holdings Ltd. (ASX and SGX listed construction and related businesses) Nov.

2018 - July 2021: Group CFO, BizGo Holdings Limited (SaaS solutions provider) June 2015 - March 2022: Group CEO and Executive Director, Emerging Towns and Cities Singapore Ltd. (property development and investment) Aug. 2013 - Oct. 2020: Director, ACH Investment Pte Ltd. (corporate and financial advisory) Aug.

2013 - Apr. 2016: Non-executive Chairman, GPS Alliance Holdings Limited (ASX listed property agency, property development and investment and related businesses). Other DirectorShips Past: ACH Investment Pte Ltd. AT&S Pte.

Ltd. (formerly known as KS Distribution Pte. Ltd.) BizGo (SG) Pte Ltd. BizGo Holdings Pte Ltd. BizGo India Private Limited DAS Pte. Ltd. Emerging Towns & Cities Singapore Ltd. Futura Asset Holdings Pte.

Ltd. Golden Land Real Estate Development Co. Ltd. Hin Leong Marine International (Pte.) Ltd. (in liquidation) Koon Construction and Transport Co., Pte Ltd. (in liquidation) Koon Holdings Limited (in liquidation) KS Resources Pte. Ltd. Ocean Bunkering Services (Pte) Ltd. (in liquidation) Trechance Holdings Ltd. Uni Global Power Pte.

Ltd. Xihe Investment Pte Ltd. (in liquidation). Other DirectorShips Present: Borden Eagle Singapore Pte Ltd. SG Plus Investment and Development Pte. Ltd. Viva Corporate Advisory Pte.

Ltd. Director Experience Details: 1. Group Chief Executive Director and Executive Director/Independent Director and Audit Committee Chairman, member of Nominating Committee and Remuneration Committee, Emerging Towns & Cities Singapore Limited Catalist (Singapore) 2. Non-Executive Director, Koon Holdings Limited primary listed on Australia Stock Exchange (ASX) and secondary listing on SGX (Singapore) 3. Non-executive Chairman, GPS Alliance Holdings Limited ASX (Australia) 4. Independent Director/Audit Committee Chairman and member of Nominating Committee and Remuneration Committee, JES International Holdings Ltd. SGX (Singapore) 5. Independent Director/Audit Committee Chairman and member of Nominating Committee and Remuneration Committee, Passion Holdings Limited SGX (Singapore). Professional Qualifications: Fellow Chartered Accountant of Institute of Chartered Accountants of Singapore Fellow Certified Public Accountant of CPA Australia Senior Accredited Director of Singapore Institute of Directors Graduate member of Australian Institute of Company Directors Bachelor of Accountancy (Merit) from Nanyang Technological University Master of Business Administration (International Business) from Nanyang Technological University Executive Certificate in Corporate and Environmental Sustainability module 1 and 2 from Nanyang Business School, Nanyang Technological University.