Fu Yu Corporation Limited announced that the Nominating Committee having reviewed and considered Mr. Lim Geok Siong, Jason (Lin Yuxiong)'s qualifications and working experience, is of the view that he has the requisite experience and capability to assume the responsibility as the Chief Operating Officer of the Company. After reviewing the NC's recommendation, the Board unanimously approved the appointment of Mr. Lim as the Chief Operating Officer of the Company. Role And Responsibilities: Mr. Lim will be responsible for overseeing the internal operations of the Group.

Working Experience: January 2023 - mid February 2023 - Adviser, Fu Yu Corporation Limited January 2014 - December 2022 - Vice President, Univac Precision Engineering Pte Ltd. January 2008 - December 2013 - Group Operations Director, Univac Precision Engineering Pte Ltd. Other DirectorShips Past: January 2023 - mid February 2023 - Adviser, Fu Yu Corporation Limited January 2014 - December 2022 - Vice President, Univac Precision Engineering Pte Ltd. Other DirectorShips Present: Deputy Chairman, Precision Engineering Technical Committee in Institute of Engineer of Singapore Precision Engineering Master Craftsman Committee Member Advisor in Singapore Polytechnic School of Mechanical & Aeronautical Engineering advisory committee board. Professional Qualifications: Master of Business Administration - Singapore Management University Degree in Bachelor of Technology (Mechanical Engineering) - National University of Singapore Diploma in Mechanical Engineering - Singapore Polytechnic. Appointment date is February 15, 2023.