Tiong Seng Holdings Limited announced resignation of Wu Guangyi as Chief Financial Officer. Role And Responsibilities: Manage all financial, taxation, treasury and compliance matters for the Group. Reason For Cessation To pursue other career opportunities.

Following the cessation, Ms. Wun Yoke Lin will succeed Mr. Wu as the CFO of the Company. Date of appointment is August 1, 2023. Ms. Wun Yoke Lin was the Head of Finance, HR & Admin of Kian Hock Group before this new appointment.

Ms. Wun was responsible for finance, HR & administration and accounting functions of Kian Hock Group. Audit Committee and Nominating Committee have considered Ms. Wun's track record, working experience, qualification, capabilities, and other relevant factors for the appointment as the Chief Financial Officer of the Company, and has recommended to the Board of Directors for her appointment. The Board has approved her appointment.

Role And Responsibilities: Executive Appointment: Chief Financial Officer Manage all financial, taxation, treasury and compliance matters of the Group. Working Experience: March 2020 - July 2023: Head of Finance, HR & Admin of Kian Hock Group December 2018 - January 2019: Chief Financial Officer of Kian Hock Group March 2018 - July 2019: Project Manager of Central North Primary Care Network Pte Ltd. December 2007 - February 2018: Finance Manager of G & W Group. Professional Qualifications: Bachelor of Arts in Sociology and General Mathematics - National University of Singapore Master of Business Administration - University of Birmingham Member of Institute of Singapore Chartered Accountants.