The Nominating Committee of Koyo International Limited had considered Mr. Ong Kai Hoe's track record, age, working experience, capabilities and other relevant factors for the appointment as Independent Non-Executive Director of the Company and recommended to the Board of Directors ("Board") for his appointment. The Board has approved Mr. Ong Kai Hoe's appointment as Independent Non-Executive Director. Working Experience: September 2009 to August 2014: TG Development Pte Ltd. - Business Development Manager August 2014 to March 2019: Edition Development Pte Ltd, Edition Global Pte Ltd, Edition MY Sdn Bhd, Edition Cemerlang Sdn Bhd and Edition Tunjong Sdn Bhd - Director March 2015 - March 2019: Edition Land Pte Ltd. - Director March 2019 - Current: TG Development Pte Ltd. - Business Development Manager March 2019 - Current: Thye Chuan Engineering Construction Co Pte Ltd. - Business Manager June 2019 - December 2021: HT Capital Pte Ltd. - Investment Manager March 2020 - Current: Edition Limited - Non-Executive and Non-Independent Director January 2022 - Current: HT Capital Pte Ltd. - Investment Director.