Fuji Offset Plates Manufacturing Ltd. announced that the Board of Directors, having considered Mr. Koh Chun Yuan educational background, professional qualification, extensive working experience and past experience, concurred with the recommendation of the Nominating Committee and approved the appointment of Mr. Koh as an Independent Director of the Company. The Board considered Mr. Koh to be independent for the purpose of Rule 704(7) of the Singapore Exchange Securities Trading Limited Listing Manual Section B: Rules of Catalist (the "Catalist Rules"). Role And Responsibilities: Non-executive.

Job Title: Independent Director The Board and the NC are in discussion, inter alia, reconstitution of the AC, the NC and the RC and will announce in due course. Working Experience: October 2022 to present: Director, KS Partners Engineering Enterprise - July 2021 to September 2022: Group Financial Controller, AEM Holdings Ltd. - April 2017 to December 2020: JDE RTL SCC PTE LTD (formerly known as SUPER GROUP LTD), Finance Director, Southeast Asia - July 2004 to March 2017: SUPER GROUP LTD, Chief Financial Controller. Other DirectorShips Present: Director, KS Partners Engineering Pte.

Ltd. Director Experience Details: The Company will arrange for Mr. Koh to attend the mandatory training for first time director on the roles and responsibilities of a director of a listed issuer as prescribed in the Catalist Rules, as soon as practicable (within one year from the date of appointment). Professional Qualifications: Bachelor of Accountancy from Nanyang Technological University - Chartered Accountant, Institute of Singapore Chartered Accountants.