Biolidics Limited announced the redesignation of Zhu Hua from Non-Executive Non-Independent Director to Executive Director. Role And Responsibilities Appointment is executive. He will be responsible for the overall strategic direction, growth and business development of the Group.

Job Title Executive Director, Working Experience 1. Zhenghe Antai (Beijing) Investment Management Co. Ltd. (Director and General Manager - November 2006 to current) 2. Microbeam Software Technology (Shanghai) Limited (Director - September 2014 to November 2018) 3. Khorgos Weiniao Technology Limited (Supervisor - December 2018 to current) 4. Edge Mediatech Pte. Ltd. (Chief Financial Officer - February 2023 to current) 5. Biolidics Limited (Non-Executive Non-Independent Director - December 2023 to current).

Director Experience Details Mr. Zhu is the Non-Executive Non-Independent Director of the Company prior to the re-designation, and he joined the Board since 1 December 2023. Apart from his directorship in Biolidics Limited, Mr. Zhu has no prior experience as a director of other listed company on the Singapore Exchange Securities Trading Limited. Mr. Zhu has completed the Listed Entity Directors Programme conducted by the Singapore Institute of Directors.

Professional Qualifications 1. Master of Science - International Securities Investment and Banking (University of Reading) 2. Bachelor of Economics - Investment Economics (Lanzhou University of Finance & Economics), Date of appointment April 11, 2024. Following the Mr. Zhu's re-designation as an Executive Director of the Company on 11 April 2024, the composition of the Board and the Board Committees of the Company will be as follows: Board of Directors Mr. Gavin Mark McIntyre Non-Executive Independent Chairman, Mr. Song Tang Yih Executive Director and Chief Executive Officer, Mr. Zhu Hua Executive Director, Mr. Ian David Brown Independent Director, Ms Ch'ng Li-Ling Independent Director, Mr. Liew Yoke Pheng Joseph Independent Director. Audit Committee Mr. Liew Yoke Pheng Joseph Chairman, Mr. Gavin Mark McIntyre Member, Mr. Ian David Brown Member, Nominating Committee Ms Ch'ng Li-Ling Chairman, Mr. Ian David Brown Member, Mr. Liew Yoke Pheng Joseph Member.

Remuneration Committee Mr. Ian David Brown Chairman, Mr. Gavin Mark McIntyre Member, Ms Ch'ng Li-Ling Member.