Delfi Limited announced Nominating Committee, having considered the qualification and experience of Mr. Lee Meng Tat, recommended his appointment as an Independent Director of the Company. The Board of Directors are of the view that based on Mr. Lee's qualification and experience, he is eminently qualified to contribute positively to the Company. The recommendation from the Nominating Committee was approved by the Board of Directors.

Working Experience: May 2015 to January 2022, Fraser & Neave Ltd, Chief Executive Officer, Non-Alcoholic Beverages - May 2012 to March 2015, Wildlife Reserves Singapore Group, Chief Executive Officer. Other DirectorShips Past: Fraser & Neave Ltd. (May 2015 to January 2022), Chief Executive Officer, Non-Alcoholic Beverages - Fraser & Neave Holdings Bhd (Malaysia) (October 2015 to June 2022), Board of Director and Chairman of Executive Committee, Member of Nominating Committee and Remuneration Committee. Other DirectorShips Present: Vietnam Dairy Products Joint Stock Company ("Vinamilk") (Vietnam) (September 2016 to Present), Board of Director and Member of Strategy Committee and Nominating Committee - Singapore Cancer Society (April 2018 to Present), Chairman of the Council (from April 2023).

Professional Qualifications: Certificate in Corporate Governance ("IDP-C"), International Directors Programme, INSEAD, 2017 - Advanced Management Programme ("AMP"), Harvard Business School, 2005 - Master of Business Administration ("MBA"), Imperial College, London, 1997 - Bachelor of Engineering (Mechanical), National University of Singapore, 1988 - GCE 'A' (1981) and 'O' Levels (1979), Raffles Institution, Singapore.