Hiap Seng Industries Limited Appoints Piti Pramotedham as Non-Executive Independent Director, Chairman of the Audit Committee and Member of the Remuneration Committee

Hiap Seng Industries Limited announced the appointment Piti Pramotedham as Non-Executive Independent Director, Chairman of the Audit Committee and Member of the Remuneration Committee. Working Experience 2016 to Present: Venture Partner, IncuVest Pte Ltd. 2015 to Present: Director, Chairman Audit Committee, Littlemore Innovation Labs 2019 to 2023: Board Member, Chairman, Audit & Risk Committee (ARC), Singapore LNG Corporation 2015 to 2019: Board Member, Audit & Risk Committee (ARC) Member, Singapore LNG Corporation 2012 to 2015: Executive Chairman & Group CEO, Kronologi Asia Berhad Group of Companies. Other DirectorShips Past 2015 to 2019: Board Member, Audit & Risk Committee (ARC) Member, Singapore LNG Corporation 2019 to 2023: Board Member, Chairman, Audit & Risk Committee (ARC), Singapore LNG Corporation.

Other DirectorShips Present 2015 to Present: Director, Chairman Audit Committee, Littlemore Innovation Lab. Director Experience Details Mr. Pramotedham undertakes to attend the training stipulated by the Singapore Institute of Directors, to be completed within one (1) year from his date of appointment. Professional Qualifications Bachelor of Engineering (Civil Engineering) from National University of Singapore.

date of appointment February 16, 2024.