Serial System Ltd. announced appointment of Mr. Heng Yeow Meng as Independent Non-Executive Director and Chairman of the Audit Committee and member of the Nominating Committee. Mr. Heng Yeow Meng ("Michael Heng") has more than twenty years of experience in auditing, accounting and tax services and is currently the managing partner of Heng Lee Seng LLP. He was also the Independent Director and Chairman of the Audit Committee as well as a member of the Nominating Committee and Remuneration Committee of Sysma Holdings Limited for the period from July 2012 to June 2020.

Working Experience- Managing Partner, Heng Lee Seng LLP from October 1995 to present; Director, HLS Corporate Services Pte Ltd. from October 1995 to present; Director, HLS Risk Advisory Services Pte Ltd. from June 2009 to present; Director, HLS Tax Advisory Services Pte Ltd. from August 2009 to present; Director, HLS Human Capital Services Pte Ltd. from February 2024 to present; Director, Safe & Sound Pte Ltd. from October 1995 to present; Independent Director, Sysma Holdings Limited from July 2012 to June 2020; Director, Corporate Health Advisors Pte Ltd. from October 2009 to January 2018. Professional Qualifications- Bachelor of Commerce degree from the University of Melbourne. Other directorships past: Independent Director, Sysma Holdings Limited.

Other directorships present: Managing Partner, Heng Lee Seng LLP; Director, HLS Corporate Services Pte Ltd; Director, HLS Risk Advisory Services Pte Ltd; Director, HLS Tax Advisory Services Pte Ltd; Director, HLS Human Capital Services Pte Ltd; Director, Safe & Sound Pte Ltd. Appointment Date is April 30, 2024.