The board of directors (the "Board") of Kader Holdings Company Limited (the "Company") announced that Mr. Daryl Liu Zhen-Rong ("Mr. Liu") will be appointed as an independent non-
executive director of the Company with effect from 1 July 2023. Mr. Liu, aged 39, has 14 years' experience in financial markets. He is currently a director of Platinum Holdings Company Limited, a mid-sized investment banking boutique headquartered in Hong Kong with offices in Shanghai and Singapore. He is also a Responsible Officer for Access Investment Management (H.K.) Limited, a type 4 and type 9 licensed entity managing funds for institutions, corporate bodies, family offices and high net worth individuals. Prior to that, he was with the Investment Company of the People's Republic of China based in Singapore. Mr. Liu started his career in IBM as an analyst. Mr. Liu graduated with a Bachelor of Business Management with a Double Major in Finance and Law from Singapore Management University.