Metro Holdings Limited announced that the nomination of Mr. Chan Boon Hui ("Mr Chan") as Non-Executive and Independent Director of the Company was duly reviewed by the Nominating Committee and the Board of Directors of the Company (the "Board"). During the nomination process, the Nominating Committee has taken into account Mr. Chan's qualifications and work experience. The Board, with the recommendations of the Nominating Committee, is of the view that Mr. Chan's appointment as a director of the Company will enhance the core competencies of the Board and will be beneficial to the Board and the Company.

He is presently the Managing Director of Chancery Capital Pte Ltd, a boutique private equity and corporate advisory practice. Mr. Chan has more than 20 years of experience in the field of investment banking, mergers and acquisitions and corporate advisory. His extensive career spans global institutions including senior roles at OCBC Bank, BNP Paribas and the Rothschild Group in Singapore and New York, advising governments and corporations.

Other DirectorShips Past: Hiap Hoe Limited, JCY International Berhad and Java Private Limited. Other DirectorShips Present: Gamma Civic Limited, Chancery Capital Pte Ltd., H. Warta Pte Ltd., Evansville Capital Limited, Sapari 592 Pte Ltd., Makiling 772 Holdings Pte Ltd., Batalusong 780 Pte Ltd., Luntan 472 Pte Ltd. 9. Cresta 1543 Pte Ltd. Auditor for Cashew Citizens Consultative Committee - (Holland-Bukit Timah GRC). He did Master of Arts - (Hons) (Law) Cambridge University (UK) and is a Chartered Financial Analyst.