The Nominating Committee of Geo Energy Resources Limited reviewed the qualifications and working experiences of Mr. Lee Chee Tak and recommended his appointment. The Board having considered the recommendation from the NC, approved the appointment of Mr. Lee Chee Tak as an Independent Director. Lee Chee Tak appointed as Non-Executive Member of Audit and Risk, Member of Remuneration and Member of Nominating Committees.

Working Experience; 1992 - Accountant with Super Group Ltd. and was subsequently promoted to Executive Director in 1994. 2017 - Closely involved in the mega taking over of Super Group Ltd. by European F&B Conglomerate JDE and the subsequent integration of both entities. 2019 - Appointed as Independent Director of PSL Holdings Limited.

2020 - Step down as the Independent Director to assume the role of CEO of PSL Holdings Limited. Other DirectorShips Past; Executive Director of Super Group Ltd. 2. Independent Director of PSL Holdings Limited. Director Experience Details; Executive Director of Super Group Ltd. from 1994 to 2016 2. Independent Director of PSL Holdings Limited from July 2019 to October 2019.