Luminor Financial Holdings Limited announced that the Nominating Committee and Audit Committee have recommended the appointment of Ms. Toh Wei Shieng as the Company's Financial Controller and the Board of Directors has approved her appointment based on her professional qualifications and working experiences. The appointment is executive. Ms. Toh will be responsible for the finance, accounting, taxation, and compliance matters relating to the Company's operations.

Working Experience: September 2020 to December 2021: Group Finance Manager of Berkeley Energy Commercial & Industrial Solutions, Singapore. July 2018 to July 2019: Financial Reporting Accountant of Anglo American, Singapore. January 2016 to October 2016: Group Reporting Specialist of Infigen Energy, Sydney, Australia.

June 2015 to December 2015: Statutory Reporting Specialist of Insurance Australia Group, Sydney, Australia. July 2014 to February 2015: Group Reporting Specialist of Infigen Energy, Sydney, Australia. September 2011 to June 2014: Group Finance Manager of Adelaide Brighton Ltd., Sydney, Australia.

Professional Qualifications: Certified Public Accountant (CPA) from CPA Australia, obtained in 2008. Chartered Accountant from the Institute of Chartered Accountants in Australia, obtained in 2007. Master of Commerce from the University of Sydney, obtained in 2003.

Bachelor of Commerce from the University of Sydney, obtained in 2002. The date of appointment is June 21, 2022.