Intraco Limited appointed Mr. Tan Hup Foi as Independent Director, NC Chairman, and AC Member. The Board, having considered the Nominating Committee's recommendation and assessment of Mr. Tan Hup Foi's experience and credentials, is of the view that he has the requisite experience and capability to assume the role of an Independent Director of the Company. Working Experience: Caring Fleet Services Limited (2010 - Present) Credit Bureau Asia Limited (2020 - Present) CSC Holdings Limited (2006 - Present) International Public Transport Association (UITP) (2005 - Present) Orita Sinclair School of Design and Music Pte Ltd. (2011 - Present) UITP Asia Pacific Division (2005 - Present) 17LIVE Group Limited (2022 - Present) Cityneon Holdings Ltd. (2007 - 2016) ECS Holdings Ltd. (2006 - 2014) SHC Capital Asia Limited (2012 - 2014) Transit Link Pte Ltd. (2010 - 2023) Other DirectorShips Present: Caring Fleet Services Limited Credit Bureau Asia Limited CSC Holdings Limited International Public Transport Association (UITP) Orita Sinclair School of Design and Music Pte Ltd. UITP Asia Pacific Division 17LIVE Group Limited.

Director Experience Details: Credit Bureau Asia Limited (2020 - Present) CSC Holdings Limited (2006 - Present) 17LIVE Group Limited (2022 - Present) Cityneon Holdings Ltd. (2007 - 2016) ECS Holdings Ltd. (2006 - 2014) SHC Capital Asia Limited (2012 - 2014) Linair Technologies Limited (2009 - 2013) AusGroup Limited (2006 - 2010). Professional Qualifications: Bachelor of Engineering (1st Class Honours) Monash University, Australia Master of Science (Industrial Engineering), National University of Singapore.