Memiontec Holdings Ltd. announced that Mr. Yap Chee Wee be appointed as an Independent Non-Executive Director of the Company. The Board is satisfied that Mr. Yap has the requisite experience and capabilities to assume the responsibilities of an Independent Non-Executive Director of the Company, and has approved the appointment of Mr. Yap as an Independent Non-Executive Director of the Company. Mr. Yap will also be appointed as the Chairman of the Nominating Committee as well as a member of the Audit Committee and the Remuneration Committee.

Working Experience: 2007 - Present, Founder and Chief Executive Officer, Fleur Capital (S) Pte. Ltd. Other DirectorShips Present: Fleur Capital (S) Pte. Ltd. J3 Gems Pte.

Ltd. KH Roberts Group Pte. Ltd. KH Roberts (Thailand) Co. Ltd. Infiniti Real Estate Strategies Fund Limited Lucro Investments VCC Tara Capital VCC SW Group Capital VCC TINGB VCC.

Mr. Yap was previously an Independent Non-Executive Director of Sunvic Chemical Holdings Limited and a Non-Executive and Non-Independent Director of China Gaoxian Fibre Fabric Holdings Ltd. Professional Qualifications: Bachelor of Accountancy (Honours) - Nanyang Technological University Chartered Accountant (Singapore) Chartered Financial Analyst. Appointment Date is Sep. 1, 2023.