Mary Chia Holdings Limited announced appointment of Mr. Su Jun Ming as an executive director of the company. Date of appointment is August 1, 2023. Role And Responsibilities: The appointment is executive Mr. Su Jun Ming will be responsible for overseeing the overall financial and accounting functions of the Group.

Working Experience: Mr. Su has more than 15 years of experience holding leadership position in professional chartered accountant firms that specialises mainly in insolvency and restructuring/transactional services, as well as in a multinational auditing firm providing corporate finance advisory services in respect of M&A, independent valuations, fairness opinions, and capital raising exercises in Asia covering a range of industries. Mr. Su was also formerly a Financial Controller of a company listed on the SGX-ST and is currently the audit committee chairman/lead independent director of a listed company in the Catalist Board SGX. Other Director Ships Present: 1. Annica Holdings Limited 2. Odeon Cuisines Holdings Pte.

Ltd. 3. Gratus Capital Pte. Ltd. Director Experience Details: Annica Holdings Limited as Chairman of Audit Committee and Lead Independent Director. Professional Qualifications: 1. Chartered Valuer and Appraiser of Singapore (CVA), Singapore ISCA 2. Chartered Financial Analyst (CFA), CFA Institute 3. Bachelor of Accountancy, University of Central Queensland, Australia.

Appointment date is August 1, 2023.