The Board of Green Build Technology Limited on the recommendation of the Nominating Committee, having reviewed the curriculum vitae of Ms Judy Tan ("Ms Tan") and having considered her education qualifications, work experience and other relevant factors, is of the view that Ms Tan be appointed as Independent Director of the Company. Working Experience January 2020 - Present: Optimal Investments Group Pte. Ltd. - Strategic Venture Partner July 2015 - Present: Rotary Club of Raffles City, Singapore - Board Member, Director of Public Image & Public Relations January 2015 - January 2020: Nanyang Business School, Nanyang Technological University - Lecturer, Tutor (Part-time) January 2014 - November 2019: Singapore Press Holdings Limited (f.k.a.) - Sales Head.

Audit Committee reconstituted as Mr. Tang Chun Meng - Chairman, Mr. Ho Shian Ching - Member, Ms Tan Lay Suan Judy - Member. Nominating Committee reconstituted as Mr. Tang Chun Meng - Chairman, Mr. Ho Shian Ching - Member, Ms Tan Lay Suan Judy - Member. Remuneration Committee reconstituted as Mr. Ho Shian Ching - Chairman, Mr. Tang Chun Meng - Member, Ms Tan Lay Suan Judy - Member.