The Board of Directors of Huationg Global Limited has considered, reviewed and assessed the qualifications, working experience and suitability of Mr. Tan Siew Hee, as well as the recommendations of the Nominating Committee and Audit Committee and as such, approved Mr. Tan Siew Hee's appointment as the Chief Financial Officer of the Company. The Board of Directors is satisfied that Mr. Tan Siew Hee has the requisite experience and capability to assume the responsibility as the Chief Financial Officer of the Company. Role And Responsibilities: Executive Mr. Tan Siew Hee will be responsible for the Group's regulatory compliance and overseeing finance and accounting functions of the Group.

Job Title: Chief Financial Officer. Working Experience: Tay Paper Recycling Pte. Ltd. General Manager (Aug 2020 - Nov.

2023) Sembcorp Environment Pte. Ltd. Senior Finance. Manager (Aug 2009 - Nov.

2019). Appointment Date is November 14, 2023.