The Board of Nanofilm Technologies International Limited has considered the Nominating Committee's recommendation and assessment of the qualifications of Mr. Gian Yi Hsen (''Mr. Gian'') and his extensive experience and expertise in global strategic investment promotion, technology solutions identification and incubation as well as enterprise transformation, and has approved the redesignation of Mr. Gian as Group Chief Strategy Officer. The appointment of Mr. Ian Howe as Chief Commercial Officer (as announced) and the redesignation of Mr. Gian as Chief Strategy Officer are part of the Company's continuous efforts to enhance its organizational structure and collective capability to drive business growth. Role And Responsibilities: Executive.

The primary areas of responsibility are to oversee and execute the Group's corporate strategies, including merger & acquisition activities to support its inorganic growth. In addition, Mr. Gian will manage the Group's risk management systems and sustainability processes, as well as its operations in Japan. Working Experience: 2022 - Present: NTI, Group Chief Commercial and Strategy Officer June 2021 - December 2021: NTI, Deputy Chief Executive Officer, Strategy & Planning May 2021 - June 2021: NTI, Vice President, Strategy & Planning 2018 - May 2021: Economic Development Board of Singapore (EDB), Senior Vice President, Head of Conglomerate 2018: EDB, Cleantech & Cities, Infrastructure & Industrial Solutions, Executive Director 2015 - 2018: EDB, Regional President of Americas 2010 - 2015: EDB, Director of Industry Identification & Incubation 2013 - 2015: EDB, Chief Information Officer.

Other DirectorShips Present: Nanofilm Technologies International Limited. Miller Technologies Pte. Ltd. Nanofilm Advanced Materials Pte.

Ld. Nanofab Technologies Pte. Ltd. Nanofilm Vacuum Coating (Shanghai) Co.

Ltd. Nanofilm Renewable Energy Technology (Shanghai) Co. Ltd. Yizheng Nahuan Technologies Co. Ltd. Nanofilm Technologies Japan Limited.

Nanofab Japan Co. Ltd. Nanofilm Advanced Materials Co. Ltd. Nanofab Vietnam Co.

Ltd. Wizture Holdings Pte. Ltd. Professional Qualifications: Bachelor of Electrical and Electronic Engineering - University of Tokyo (2001) EDB - Glaxo Scholarship (1995).