Tye Soon Limited Appoints Daniel Cuthbert Ee Hock Huat as an Independent Non-Executive Director, Effective 19 November 2025

The Board of Tye Soon Limited with the concurrence of the Nomination and Remuneration Committee, has considered academic and professional qualifications, experience, competencies and other qualities of Mr. Daniel Cuthbert Ee Hock Huat to be appropriate for a Director, and following the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Mr. Daniel Cuthbert Ee Hock Huat as an Independent Non-Executive Director of the Company with effect from 19 November 2025. Job Title: Chairman of the Board of Directors and Nomination and Remuneration Committee and Member of Audit and Risk Committee with effect from 8 December 2025. Working Experience: 1. Director and Chairman in CitySpring Infrastructure Management Pte.

Ltd. (2010 - 2015) 2. Director in Citibank Singapore Limited (2005 - 2015) 3. Council Member, Vice-Chairman in Singapore Institute of Directors (2008 - 2017) 4. Independent Non-Executive Director (2015 - Present) and Chairman of the Board in Keppel Infrastructure Fund Management Pte. Ltd. (as trustee-manager of Keppel Infrastructure Trust) (2021 - Present) 5. Independent Non-Executive Director in CapitaLand Ascendas REIT Management Limited (as manager of CapitaLand Ascendas REIT) (2018 - Present) 6. Independent Non-Executive Director and Chairman of the Board in Olive Tree Estates Limited (2017 - Present) 7. Non-Executive Director in Singapore Mediation Centre (2014 - Present) 8. Non-Executive Director in Neptune1 Infrastructure Holdings Pte. Ltd. (2022 - Present) 9. Non-Executive Director in One Eco Co.

Ltd. (2022 - Present). Other DirectorShips Past: 1. Independent Non-Executive Director (2015 - Present) and Chairman of the Board in Keppel Infrastructure Fund Management Pte. Ltd. (as trustee-manager of Keppel Infrastructure Trust) (2021 - Present) 2. Independent Non-Executive Director in CapitaLand Ascendas REIT Management Limited (as manager of CapitaLand Ascendas REIT) (2018 - Present) 3. Independent Non-Executive Director and Chairman of the Board in Olive Tree Estates Limited (2017 - Present) 4. Non-Executive Director in Singapore Mediation Centre (2014 - Present) 5. Non-Executive Director in Neptune1 Infrastructure Holdings Pte.

Ltd. (2022 - Present) 6. Non-Executive Director in One Eco Co. Ltd. (2022 - Present). Other DirectorShips Present: 1. Independent Non-Executive Director (2015 - Present) and Chairman of the Board in Keppel Infrastructure Fund Management Pte.

Ltd. (as trustee-manager of Keppel Infrastructure Trust) (2021 - Present) 2. Independent Non-Executive Director in CapitaLand Ascendas REIT Management Limited (as manager of CapitaLand Ascendas REIT) (2018 - Present) 3. Independent Non-Executive Director and Chairman of the Board in Olive Tree Estates Limited (2017 - Present) 4. Non-Executive Director in Singapore Mediation Centre (2014 - Present) 5. Non-Executive Director in Neptune1 Infrastructure Holdings Pte. Ltd. (2022 - Present) 6. Non-Executive Director in One Eco Co. Ltd. (2022 - Present).

Director Experience Details: Mr. Daniel Cuthbert Ee Hock Huat currently sits on the boards of the following issuers which are listed on the Official List of the Singapore Exchange Securities Trading Limited: 1. Independent Non-Executive Director (2015 - Present) and Chairman of the Board in Keppel Infrastructure Fund Management Pte. Ltd. (as trustee-manager of Keppel Infrastructure Trust) (2021 - Present) 2. Independent Non-Executive Director in CapitaLand Ascendas REIT Management Limited (as manager of CapitaLand Ascendas REIT) (2018 Present) 3. Independent Non-Executive Director and Chairman of the Board in Olive Tree Estates Limited (2017 - Present). Professional Qualifications: 1. Bachelor of Science with First Class Honours in Systems Engineering - University of Bath, United Kingdom (1975) 2. Master of Science in Industrial Engineering - National University of Singapore (1981).