Jumbo Group Limited announced the appointment of Seah Hai Yang as an Independent Director of the Company. Job Title: Non-Executive Independent Director, Chairman of the Remuneration Committee and Nominating Committee, member of the Audit Committee. Working Experience: 2003 to present - Director, Van Der Broeck's Consultancy Pte.

Ltd. 2021 to present - Director, Raintree Corporate Services Pte. Ltd. 2017 to 2019 - Director and Head of Corporate Advisory, RHT Corporate Advisory Pte. Ltd. 2013 to 2017 - Chief Financial Officer cum Company Secretary, Mun Siong Engineering Limited.

Professional Qualifications: Bachelor's Degree in Accountancy, National University of Singapore - Fellow, Chartered Accountant Singapore (FCA), Institute of Singapore Chartered Accountants - Member, Senior Accredited Director, Singapore Institute of Directors. Appointment Date: February 28, 2024. Consequent to the aforesaid appointment, the composition of the Board and the various Board committees will be reconstituted as follows with effect from 28 February 2024: appointment of Ms. Sim Yu Juan, Rachel as a member of the Audit Committee and the Remuneration Committee.

Board of Directors: Mr. Tan Cher Liang (Independent Chairman), Mr. Ang Kiam Meng (Group CEO and Executive Director), Mrs. Christina Kong Chwee Huan (Executive Director and COO), Ms. Sim Yu Juan, Rachel (Non-Executive Director), Mr. Seah Hai Yang (Independent Director). Audit Committee: Mr. Tan Cher Liang (Chairman), Mr. Seah Hai Yang, Ms. Sim Yu Juan, Rachel. Nominating Committee: Mr. Seah Hai Yang (Chairman), Mr. Tan Cher Liang, Mr. Ang Kiam Meng.

Remuneration Committee: Mr. Seah Hai Yang (Chairman), Mr. Tan Cher Liang, Ms. Sim Yu Juan Rachel.