Intraco Limited appointed Soh Chung Hian as Lead Independent Director, AC Chairman, NC Member and RC Member. The Board, having considered the Nominating Committee's recommendation and assessment of Mr. Soh Chung Hian'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. Role And Responsibilities: Non-Executive.

Working Experience: Sunright Limited (February 2021 - current) Vicom Ltd. (May 2018 - current) Agency for Integrated Care Pte Ltd. (September 2015 - August 2021) British And Malayan Holdings Limited (February 2017 - September 2023) British and Malayan Trustees Limited (December 2016 - July 2017) Eu Yan San International Ltd. (January 2013 - October 2016) JDJ Investment Pte Ltd. (August 2013 - May 2019) Lum Chang Holdings Limited (January 2013 - October 2021) QAF Limited (February 2014 - April 2016). Other DirectorShips Past: Agency for Integrated Care Pte Ltd. British And Malayan Holdings Limited British and Malayan Trustees Limited JDJ Investment Pte Ltd. Lum Chang Holdings Limited. Other DirectorShips Present: Sunright Limited Vicom Ltd. Director Experience Details: Sunright Limited (February 2021 - current) Vicom Ltd. (May 2018 - current) British And Malayan Holdings Limited (February 2017 - September 2023) British and Malayan Trustees Limited (December 2016 - July 2017) Eu Yan San International Ltd. (January 2013 - October 2016) Lum Chang Holdings Limited (January 2013 - October 2021) QAF Limited (February 2014 - April 2016).

Professional Qualifications: Bachelor of Accountancy from the then University of Singapore Master of Business Administration from The International Management Centres of the United Kingdom Fellow Member of the Institute of Singapore Chartered Accountants.