Acma Ltd. appointment of Mr. Low Cheng Joo as an Independent Non-Executive Director was recommended by the Nominating Committee and approved by the Board, effective from April 29, 2024. The Nominating Committee has reviewed the qualifications and experience of Mr. Low and is satisfied that he has the requisite experience, capability and knowledge to assume the duties and responsibilities as Independent Director of the Company. Working Experience: 1990 - present: Financial Services Director - AIA Singapore Private Limited.

Other DirectorShips Past: Financial Services Director- AIA Singapore Private Limited. Other DirectorShips Present: Financial Services Director-AIA Singapore Private Limited. Professional Qualifications: Diploma- Production Engineering (Singapore Polytechnic) Diploma- Australian Insurance Institute MBA Strategic Marketing -University of Hull Certified Financial Planner- American Board of Standards Chartered Financial Consultant -American College Chartered Life Underwriter -American College.