The Nominating Committee of F J Benjamin Holdings Ltd. has recommended the appointment of Ms Teoh as an Independent Non-Executive Director of the Company. The Board of Directors of the Company, having reviewed the Nominating Committee's recommendation and assessed Ms Teoh's experience, expertise, qualifications and suitability, believes that Ms Teoh's experience would be beneficial to the Group and her appointment would add diversity to the Board composition. Accordingly, the Board has approved the appointment of Ms Teoh as an Independent Non-Executive Director of the Company.

Role And Responsibilities: The appointment is for non-executive position. Job Title: Independent Non-Executive Director. Working Experience: Year 2020 to Current: Vice President of HP Inc. Year 2018 to Year 2020: Head of Asia Supply Chain Operations Finance (Asia) of HP Inc. Year 2016 to Year 2018: Chief Financial Officer of Regional Consumptions Controller of Intel Corporation.

Year 2012 to Year 2015: Chief Financial Officer of APAC Hair Care, Colour, Skin Care & Personal Care of Procter & Gamble. Appointment Date is January 1, 2024.