Yoma Strategic Holdings Ltd. announced appointment of Paolo Maximo Francisco Borromeo as Alternate Director. Board Comments: Mr. Paolo Maximo Francisco Borromeo ("Mr. Paolo Borromeo") is currently the alternate director to Mr. Cezar Peralta Consing since 2 August 2021 and shall be re-designated as the alternate director of Mr. Jaime Alfonso Antonio Eder Zobel De Ayala ("Mr. Jaime"), a newly appointed Director of the Company. Role And Responsibilities: Non-Independent Non-Executive.

Job Title: Alternate Director to Mr. Jaime. Working Experience: Booz & Co.: Principal, 2006 - 2012 Ayala Corporation: Managing Director, 2012 - present. Other DirectorShips Present: Ayala Healthcare Holdings Inc. - Director, President and Chief Executive Officer Healthway Philippines Inc. - Director, President and Chief Executive Officer HMC Inc. - Director, Chairman Mercado General Hospital Inc. - Director, Chairman AHCHI Pharma Ventures Inc. - Director, Chairman, President and Chief Executive Officer Vigos Ventures Inc. - Director, Chairman and President Zodiac Health Ventures Inc. - Director, Chairman and President I.E. Medica Inc. - Director, Chairman Medethix Inc. - Director, Chairman Novelis Solutions Inc. - Director, Vice Chairman Erikagen Inc. - Director, Vice Chairman Pharm Gen Ventures Corporation - Director, Vice Chairman Actimed Inc. - Director, Vice Chairman AC Ventures Holding Corp.

- Director AC Industrial Technology Holdings Inc. - Director Ayala International Holdings Limited - Director AG Holdings Limited- Director LiveIt Investments Limited - Director HealthNow Inc. - Director APPPPS Partners Inc. - Director AC Logistics Holdings Coroporation - Director Ayala Group Club Inc. - Director Zapfam Inc. - Director Global Teleheatlh Inc. - Director. Director Experience Details: Mr. Paolo Borromeo has been appointed as an alternate director to Mr. Cezar Peralta Consing, a director of the Company since 2 August 2021. He has attended courses conducted by the Singapore Institute of Directors to familiarise himself with the roles and responsibilities as a director of a company listed on the Singapore Exchange Securities Trading Limited.