China Shenshan Orchard Holdings Co. Ltd. announced appointment of Yeo Teck Chuan as Independent Director, Non-Executive Chairman of the Board, and Chairman of the Audit Committee. Consequent to the retirement of Mr. Ho Teck Cheong at the conclusion of the Company's upcoming annual general meeting to be held on 26 April 2024, Mr. Yeo Teck Chuan, an incumbent Independent Director of the Company, a member of the AC and Chairman of the NC and the RC, shall be appointed as the Non-Executive Chairman of the Board and Chairman of the AC.

Mr. Yeo Teck Chuan shall continue to serve as the Chairman of the NC and the RC. Role And Responsibilities is independent non-executive. Working Experience: July 2018 to present: SBA Stone Forest Corporate Advisory (Shanghai) Co.

Ltd. - Partner, Advisory August 2015 to present: Nanchang Yeo Seng Heng Financial Advisory Co. Ltd. - Legal Representative October 2017 to July 2018: Beijing Quan Rui Certified Public Accountants LLP - Managing Director December 2016 to August 2019: Laos Rui Hua CPA Co. Ltd. - Managing Director May 2015 to October 2017: Rui Hua Certified Public Accountants LLP (Shanghai Branch) - Partner, Audit July 2007 to May 2015: Deloitte Hua Yong Certified Public Accountants LLP - Partner, Audit.

Other DirectorShips Past: China Commercial Credit Inc. Other DirectorShips Present: Legion Consortium Limited Republic Healthcare Limited China Shenshan Orchard Holdings Co. Ltd. YSH Advisory Pte. Ltd. YSH Advisory II Pte.

Ltd. Director Experience Details: Mr. Yeo Teck Chuan is an incumbent Independent Director of the Company since 2 December 2021. Professional Qualifications: Chartered Accountant of Singapore (Institute of Singapore Chartered Accountants); Certified Internal Auditor; ASEAN Chartered Professional Accountant; and Bachelor of Accountancy Second Class Honours (Upper Division) from Nanyang Technological University. Appointment Date is April 26, 2024.