Avi-Tech Holdings Limited announced appointment of Tan Ka Huat as Non-Executive and Independent Director. Board comments: The Board had considered the Nominating Committee's recommendation and assessment on Mr. Tan Ka Huat and is satisfied that he will, if elected as a Director, contribute to the Board. Working experience: Mr. Tan was the managing director of CEI Limited, and continued to hold this position in 2022 after CEI Limited was renamed to CEI Pte.

Ltd., following its delisting in 2021. He is presently a business advisor to CEI Pte. Ltd. Please refer to the section of the Company's Annual Report entitled "Persons Standing for Election as Directors of the Company at the Forthcoming Annual General Meeting" for further details.

Other directorships Past: Mr. Tan was the managing director of CEI Limited (which has since been renamed to CEI Pte. Ltd., following its delisting in 2021). Other directorships Present: Mr. Tan is presently a director of Dou Yee Enterprises (S) Pte.

Ltd. Director experience details: Mr. Tan was a board member of CEI Limited since its IPO in year 2000 while serving as its CEO. CEI Limited has since been renamed to CEI Pte. Ltd., following its delisting in 2021.

Professional qualifications: Master of Business, University of Technology, Sydney. Appointment date is October 30,2023.