The board of directors of shopper360 Limited considered the recommendation of the Nominating Committee and assessment of Mr. James Ling Wan Chye's qualifications and experience, is of the view that he has the requisite experience and capability to assume the responsibilities of an Executive Director of Corporate Finance and Strategy of the company, and that Mr. Ling's appointment will enhance the core competencies of the Board. Mr. Ling will support the senior management team in developing and executing key strategic initiatives of the Group. He will also collaborate with the senior leadership team to identify, analyses and accelerate strategies for growth. His work experience included from August 2017 to December 2017 at Fonterra Brands Malaysia Sdn Bhd as medical sales director. Effective date of the appointment is January 8, 2018.