The Nominating Committee and the board of directors of TrickleStar Limited, having reviewed and considered Mr. Ling Hee Keat's mix of skills, experience, core competencies, knowledge of the Company, his past contribution to the Group, and his ability to have sufficient time and attention for his duties as a Director and Chairman of the Board, approved the appointment of Mr. Ling as Non-Executive Independent Chairman of the Company. Role And Responsibilities: Non-Executive. Job Title: Non-Executive Independent Chairman, Chairman of Remuneration Committee, Member of Audit and Nominating Committees.

Mr. Ling has been a Director of TrickleStar Limited since its IPO in June 2019.