The Board of Directors of Informatics Education Ltd. announced that, for the purpose of driving the Company's proposed plans to exit from the Singapore Exchange Securities Trading Limited ("SGX-ST") Watch-List and to ensure sufficient time is devoted to handling and managing the proposed plans to exit from the SGX-ST Watch-List, Ms Yau Su Peng (Ms Yau) will be re-designated to an executive capacity to enable her to drive the proposed plans more effectively and efficiently. With effect from 24 January 2022, Ms Yau has been re-designated from Non-Executive Chairman to Executive Chairman of the Board. She will relinquish her role as a member of the Audit and Risk Management Committee, Nominating Committee and Remuneration and Strategic Human Resource Committee.

The Board, having considered the recommendation of the Nominating Committee and assessment of the qualifications and experience of Mr. Azhar Bin Azib, approved the appointment of Mr. Azhar Bin Azib as a Non-Executive and Non-Independent Director of the Company. Following his appointment, Mr. Azhar will be appointed as a member of the Audit and Risk Management Committee, Nominating Committee and Remuneration and Strategic Human Resource Committee with effect from 24 January 2022. Working Experience: Founder/principal of RAWONION DECISIONS.

Management consulting specialising in business transformation and data-driven businesses.