Adventus Holdings Limited announced appointment of Kwok Chi Biu as Non-Executive Independent Director. Job title: Non-Executive Independent Director, Chairman of the Audit Committee, member of the Nominating Committee and member of the Remuneration Committee. Working Experience: Present Voracle Advisory Pte Ltd. Principal advisor /Director 09/2016 - 08/2021 Select Group Pte Ltd. (Formerly Select Group Limited) Group Financial Controller (equivalent to Chief Financial Officer) 07/2007 - 09/2016 Select Group Limited Group Financial Controller (equivalent to Chief Financial Officer).

Professional Qualification: Member of Institute of Singapore Chartered Accountants. Director Experience: The Company will arrange Mr. Kwok to undergo seminars and courses conducted by the Singapore Institute of Directors on the roles and responsibilities of a director of a listed company. Board of Directors: Mr. Chin Bay Ching ­ Chairman and Executive Director, Mr. Chin Rui Xiang ­ Executive Director, Mr. Loh Eu Tse Derek ­ Non-Executive Independent Director, Mr. Wong Loke Tan ­ Non-Executive Independent Director, Mr. Kwok Chi Biu ­ Non-Executive Independent Director.

Audit Committee: Mr. Kwok Chi Biu (Chairman) ­ Non-Executive Independent Director, Mr. Loh Eu Tse Derek ­ Non-Executive Independent Director, Mr. Wong Loke Tan ­ Non-Executive Independent Director. Nominating Committee: Mr. Loh Eu Tse Derek (Chairman) ­ Non-Executive Independent Director, Mr. Wong Loke Tan ­ Non-Executive Independent Director, Mr. Kwok Chi Biu ­ Non-Executive Independent Director: Remuneration Committee: Mr. Wong Loke Tan (Chairman) ­ Non-Executive Independent Director, Mr. Loh Eu Tse Derek ­ Non-Executive Independent Director,Mr Kwok Chi Biu ­ Non-Executive Independent Director.