The Board of Directors of AEM Holdings Ltd. has approved the promotion of Mr. Chua Tat Ming ("Mr. Chua") to Chief Operating Officer ("COO"). Based on his qualifications and work experience, and his past contributions to the Group, the Board is satisfied that he possesses the requisite experience and capabilities to perform the responsibilities of his appointment. Mr. Chua is currently the Senior Vice President, Global Engineering and Operations of the company.

Role And Responsibilities: Executive, responsible for the Company's Operations, Engineering and FSE functions. Working Experience: November 2023 - Present: Senior Vice President, Global Engineering and Operations, AEM Holdings Ltd. - November 2022 - October 2023: Senior Vice President, Global Engineering, AEM Holdings Ltd. - November 2017 - October 2022: Vice President, Engineering, AEM Holdings Ltd. - March 2016 - October 2017: Consultant for NOMADD Desert Solar Solutions Pte. Ltd. - April 2014 - February 2016: Vice President R&D, Hi-P Electronics Pte Ltd. - March 2010 - April 2014: Vice President Process Development, Hi-P International Ltd. Other Director Ships Present: AEM TesTech Shanghai Co.

Ltd. Professional Qualifications: Master of Science, Industrial and System Engineering, National University of Singapore (1990) - Bachelor of Engineering (Honours), Mechanical and Production Engineering, Nanyang Technological University, Singapore (1986).