SP Corporation Limited announced the appointment of Tan Kok Seng as Independent Non-Executive Director. The Board, having considered the recommendation of the Nominating Committee and having assessed the qualifications and experience of Mr. Tan, is of the view that she has the requisite experience and capacity to assume the responsibility of a Non-Executive and Independent Director of the Company. Non-Executive Member of the Audit and Risk Committee and Member of the Remuneration Committee.

March 2022 - Present: Head of Development and Planning, Geniebook Pte. Ltd. February 2020 - January 2022: Senior Vice President Corporate Development, Intraco Limited (Listed on Singapore Exchange Limited) September 2017 - May 2019: Director Administration, A.I. Singapore July 2011 - September 2017: Director, Corporate Partnerships, Governance and Finance, Singapore Health Services Group, Singapore Director, Business Development, Singapore Health Services Group, Singapore. November 2013 - February 2016: Board Director, Family Medicine Clinic@Chinatown Pte.

Ltd. October 2020 - January 2022: Board Director, Inno Tech Pte. Ltd. March 2022 - Present: Head of Development and Planning, Geniebook Pte. Ltd. Mr. Tan will be attending training on the roles and responsibilities of a director of a listed issuer prescribed by the Exchange.

Bachelor of Science in Electrical Engineering, Massachusetts Institute of Technology Master of Business Administration with concentration in Marketing and Finance, The University of Chicago Graduate School of Business. Date of appointment is June 14, 2022.