LY Corporation Limited announced the appointment of Choo Chee Beng as Independent Non-Executive Director, Chairman of the Audit and Risk Committee and a member of the Nominating Committee and Remuneration Committee, effective February 1, 2024. Working Experience: Director of Finance in United Malayan Land Berhad and Director of its subsidiaries (Jun 2020 to October 2023); Chief Financial Officer ("CFO") in Skyworld Development Sdn Bhd (Dec 2019 to June 2020); CFO in Big Bad Wolf Sdn Bhd /Bookxcess Sdn Bhd (April 2019 to December 2019) 4. Group CFO /Director of Operations in Naza TTDI Sdn Bhd (Jan 2015 to March 2019). Other DirectorShips Past: Avenue Ambience Sdn Bhd - Director; (2) Exquisite Skyline Sdn Bhd - Director; (3) Triple Vision City Sdn Bhd - Director; (4) UML Lifestyle Sdn Bhd - Director; (5) Exquisite Mode Sdn Bhd - Director; (6) Kia Ace Development Sdn Bhd - Director; (7) Cahaya Nusantara Sdn Bhd - Director; (8) Alpine Return Sdn Bhd - Director: and (9) Glittering Team Sdn Bhd Director.

Director Experience Details: Mr. Choo has no prior experience in being a director of a company listed on the Exchange. He will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange. Professional Qualifications: Mr. Choo holds a Bachelor of Science (Second Class Honours) in Economics and Accounting from the University of Bristol, United Kingdom.

He is also member of Malaysian Institute of Accountants (MIA) and Association of Chartered Certified Accountants (ACCA).