The Board of Directors of Singapura Finance Ltd. announced that following the retirement of 3 Independent Directors, namely Mr. Teoh Eng Hong, Madam Tan Hui Keng, Martha and Mr. William Ho Ah Seng at the conclusion of the Annual General Meeting held on 25 April 2024, the composition of the Board and Board Committees will be as follows with effect from 25 April 2024: Board of Directors: Mrs. Yu-Foo Yee Shoon - Non-Independent Non-Executive Chairman; Mr. Jamie Teo Miang Yeow - Executive Director and Chief Executive Officer;; Mr. Adam Tan Chin Han - Lead Independent Director; Mr. Terence Khoo Chi Siang - Independent Director Mr. Lucas Tran Phuoc -- Independent Director; Mr. Loh Ching Soo Independent Director; Dr. Christopher Teo Miang Chneh -Non-Independent Non-Executive Director. Audit Committee: Mr. Lucas Tran Phuoc -- Chairman, Independent Director; Mrs. Yu-Foo Yee Shoon Member, Non-Independent Non-Executive Director; Mr. Adam Tan Chin Han - Member, Lead Independent Director; Mr. Terence Khoo Chi Siang - Member, Independent Director; Mr. Loh Ching Soo - Member, Independent Director; Dr. Christopher Teo Miang Chneh- Member, Non-Independent Non-Executive Director. Nominating Committee: Mr. Adam Tan Chin Han - Chairman, Lead Independent Director; Mr. Jamie Teo Miang Yeow - Member, Executive Director and Chief Executive Officer; Mrs. Yu-Foo Yee Shoon - Member, Non-Independent Non-Executive Director; Mr. Terence Khoo Chi Siang - Member, Independent Director; Mr. Lucas Tran Phuoc - Member, Independent Director; Mr. Loh Ching Soo - Member, Independent Director; Dr. Christopher Teo Miang Chneh- Member, Non-Independent Non-Executive Director.

Remuneration Committee: Mr. Loh Ching Soo - Chairman, Independent Director; Mrs. Yu-Foo Yee Shoon - Member, Non-Independent Non-Executive Director; Mr. Adam Tan Chin Han - Member, Lead Independent Director; Mr. Terence Khoo Chi Siang - Member, Independent Director; Mr. Lucas Tran Phuoc - Member, Independent Director; Dr. Christopher Teo Miang Chneh -Member, Non-Independent Non-Executive Director. Risk Management Committee: Mr. Adam Tan Chin Han - Chairman, Lead Independent Director; Mr. Jamie Teo Miang Yeow - Member, Executive Director and Chief Executive Officer; Mrs. Yu-Foo Yee Shoon - Member, Non-Independent Non-Executive Director; Mr. Terence Khoo Chi Siang - Member, Independent Director; Mr. Lucas Tran Phuoc - Member, Independent Director; Mr. Loh Ching Soo - Member, Independent Director; Dr. Christopher Teo Miang Chneh -Member, Non-Independent Non-Executive Director. Executive Committee: Mr. Jamie Teo Miang Yeow- Chairman, Executive Director and Chief Executive Officer; Mr. Adam Tan Chin Han - Member, Lead Independent Director; Mr. Lucas Tran Phuoc - Member, Independent Director.

Digitalization Committee: Mr. Terence Khoo Chi Siang - Chairman, Independent Director; Mr. Loh Ching Soo - Deputy Chairman, Independent Director; Mr. Adam Tan Chin Han - Member, Lead Independent Director; Mr. Jamie Teo Miang Yeow - Member, Executive Director and Chief Executive Officer; Mr. Melvin Yeo - Member (Head of Information Services).