The board of directors of 800 Super Holdings Limited, on the recommendation of the nominating committee, having reviewed and considered Mr. Jason Tan Tzyy Shyong's qualifications and work experience, has approved the appointment of Mr. Tan as a Key Executive Officer, who is currently a Senior Operations Manager. The board has procured the required undertaking from Mr. Tan as set out in Appendix 7H under Rule 720(1) of the Catalist Rules. Following the foregoing appointment, the current operations manager who was appointed on 23 August 2010 will cease to be a Key Executive Officer of the company. The role and responsibilities: as executive, Mr. Jason Tan Tzyy Shyong will be responsible for the operations of the Company. Working experience, includes from 2015 to 2016: 800 Super Holdings Limited, Senior Operations Manager, from 2012 to 2015: Life Celebrant Pte Ltd, Business Development Director.