AF Global Limited announced the appointment of Pan Pei Say as Non-Executive and Independent Director, Chairman of the Nominating Committee and A Member of the Audit Committee. Working Experience 1989 to 2017 Sing Investments & Finance Ltd. Senior Vice President, Credit Marketing. Professional Qualifications Diploma in Banking and Finance, the Institute of Banking and Finance Singapore.

Reason for director to not undergo training Global Dragon Limited - Independent Director, Chairman of the Remuneration Committee and a member of the Audit Committee and Nominating Committee. CHANGES IN THE COMPOSITIONS OF THE BOARD AND BOARD COMMITTEES Following the foregoing changes, the new composition of the Board and the Board Committees of the Company with effect from 1 February 2024 will be as follows:- Board of Directors Mr. Chay Yue Kai (Executive Director and Chief Executive Officer), Mr. Koh Wee Seng (Non-Executive and Non-Independent Director), Mr. Periakaruppan Aravindan (Non-Executive and Non-Independent Director), Mr. Yeo Kan Kiang Roy (Lead Independent Director), Mr. Yeo Wee Kiong (Independent Director), Ms Pan Pei Say (Independent Director), Audit Committee Mr. Yeo Kan Kiang Roy (Chairman), Mr. Yeo Wee Kiong, Ms Pan Pei Say, Mr. Periakaruppan Aravindan, Nominating Committee, Ms Pan Pei Say (Chairman), Mr. Yeo Kan Kiang Roy, Mr. Koh Wee Seng, Remuneration Committee Mr. Yeo Wee Kiong (Chairman), Mr. Yeo Kan Kiang Roy, Mr. Periakaruppan Aravindan. Working Experience: 1989 to 2017 Sing Investments & Finance Ltd. Senior Vice President, Credit Marketing.