The Board of Directors of Ban Leong Technologies Limited had accepted the recommendation of the Nominating Committee who had reviewed Mr. Chim Suan Kit Mark's qualifications and working experiences and approved his appointment as Independent Non-Executive Director of the Company, effective April 1, 2024. Working experience: 19 April 2018 to 13 January 2023 Lead Independent Non-Executive Director, Chairman of the Audit Committee, Member of Nominating Committee and Remuneration Committee of Sen Yue Holdings Limited; 01 November 2016 to present Director of Primer Holdings Inc; 01 December 2015 to present Director of Poler Inc; 01 July 2015 to present Director of Primer International Management Ltd; 13 February 2015 to present Director of Primer Pacific Pty. Ltd.; 03 February 2015 to present Director of Primer Seawood Investment Pte.

Ltd.; 24 January 2014 to present Director of Primer Europe Ltd.; 04 January 2012 to present Director of Primer International Management Pte. Ltd.; 03 August 2010 to present Director of Primer Uniglobe (Singapore) Pte. Ltd.; 01 July 2004 to present Director of Primer Kenrich Sdn Bhd; 08 December 2006 to present Director of Petite Cherie Marketing Pte.

Ltd.; 24 April 2008 to present Director of Atomic Racing Pte. Ltd.; 24 August 2013 to 01 October 2021 Director of Human Elemental Pte. Ltd.; 02 March 2007 to present Partner of Practical Support LLP; 02 May 2008 to 02 July 2017 Director of Super 7 Pte.

Ltd.; 01 January 2010 to 01 July 2017 Director of Lejeans Pte Ltd. Professional qualification: He holds Web3.0 knowledge Certificate in Finance Services from the National University of Singapore and Asian Institute of Digital Finance. He holds Graduate Certificate in Digital Finance from Singapore Management University Academy. He completed INSEAD International Directors Program in INSEAD Singapore and France.

He completed CPA Australia Program, Australia. He holds Master of Accounting from Curtin University of Technology, Australia. He holds Diploma in Marketing Communications (Gold Medal)from Marketing Institute of Singapore, Singapore.

He holds Bachelor of Commerce (Economics) from University of Newcastle, Australia. Mr. Chim Suan Kit Mark was previously appointed as a Lead Independent Non-Executive Director to the Board of Directors of Sen Yue Holdings Limited.