Haw Par Corporation Limited announced the appointment of Ms. Lee Huey Jee Jenny as Non-Executive and Independent Director of the Company. The Board of Directors, having considered the Nominating Committee's recommendation which has reviewed Ms Lee's experience, qualification and independence, is satisfied that Ms. Lee will contribute to the diversity of skills, experience and knowledge to the Board. Working Experience: 2013 - 2022 Vice President, Endowment and Institutional Development at National University of Singapore.

Professional Qualifications: M.B.A., Graduate School of Business, Stanford University B.S. Business Administration, Kelley School of Business, Indiana University Bloomington. Appointment Date: February 27, 2024.