The Board of Directors of Soon Lian Holdings Limited has considered and accepted the Nominating Committee's recommendation to appoint Mr. Tan Yee Leong as the Chief Executive Officer and Executive Director of the Company, after reviewing his qualifications, work and relevant industry experience, as well as past contributions to the Group as the Executive Director of the Company, overseeing the procurement activities of the Group. Mr. Tan Yee Leong is responsible for the overall management, operations, charting and reviewing of corporate directions and strategies of the Group. He currently oversees the overall procurement of the Group as the Executive Director of the Company and has been with the Group since it commenced operations in 1984. Appointment date is April 8, 2020.