Metech International Limited announced the Board of Directors, having considered the recommendation of the Nominating Committee and having reviewed and considered the qualifications, working experience and suitability of Ms. Lucy Yow Su Chin, (1) is of the view that Ms. Yow has the requisite experience and capability to assume the responsibility as Independent Director of the Company and (2) believes that she will be able to provide greater balance and diversity of skills, experience and knowledge amongst the directors. Accordingly, the Board of Directors approved the appointment of Ms. Yow as Independent Director of the Company. Role And Responsibilities: The appointment is non-executive.

Job Title: Independent Director. Working Experience: 2023 to Present Rheingold Family Office Pte. Ltd. - Head of Wealth Management 2019 to Present Hillmorton Capital Pte.

Ltd. - Director Advantage Property Services Pte. Ltd. - Director Lufra Pte. Ltd. - Managing Director 2019 to 2023 Aura Group (Singapore) Pte.

Ltd. - Director 2016 to 2019 DBS Private Bank - Senior Director 2007 to 2016 Bank of Singapore Director, Team Head. Professional Qualifications: Doctor of Business Administration, Singapore University of Social Sciences Masters of Science in Applied Finance, Singapore Management University Master of Business Administration (Marketing), University of Leicester Bachelor of Social Sciences, National University of Singapore Bachelor of Arts, National University of Singapore.