The Board of Directors of ICP Ltd. announced the appointment of Ms. Tan Guanjie (Jean Tan) (Ms. Tan) as a Non-Executive and Independent Director of the Company with effect from 6 November 2023. Job Title: Independent Director - Chairwoman of Remuneration Committee - Member of Audit Committee - Member of Nominating Committee; Working Experience: February 2021 - present: Corporate Affairs Director, Asia & Global Emerging Markets, Mars Wrigley /Mars Incorporated August 2019 - January 2021: Independent Consultant & Special Adviser, Landmark Public Affairs August 2018 - July 2019: Managing Partner, Anna Whitlam People December 2016 - August 2018: Director, Brunswick Group April 2006 - November 2016: Various roles, InterContinental Hotels Group (final role with IHG was VP Communications, Asia Middle East & Africa). Other Directorships Past: Independent Consultant & Special Adviser, Landmark Public Affairs Managing Partner, Anna Whitlam People.

Other Directorships Present: Director of Corporate Affairs, Asia & Global Emerging Markets Mars Wrigley /Mars Incorporated Director, Arkayla Pte Ltd. Audit Committee: Mr. Tan Kok Hiang, Chairman, Independent Director; Mr. Koh Tien Gui, Independent Director; Ms. Tan Guanjie (Jean Tan), Independent Director; Nominating Committee: Mr. Koh Tien Gui, Chairman, Independent Director; Mr. Tan Kok Hiang, Independent Director; Ms. Tan Guanjie (Jean Tan), Independent Director; Remuneration Committee: Ms. Tan Guanjie (Jean Tan), Chairwoman, Independent Director; Mr. Koh Tien Gui, Independent Director; Mr. Tan Kok Hiang, Independent Director.