The Board of Directors of Neo Group Limited, having reviewed and considered the qualifications and independence of Choy Bing Choong, appointed as Non-Executive, Independent Director. Working Experience: 1. March 2020 to Present: Director and Group Chief Operating Officer at Natural Cool Holdings Limited 2. July 2014 to February 2020: Chief Investment Officer at Natural Cool Holdings Limited 3. August 2006 to June 2014: Director, Corporate Finance at CIMB Bank Berhad, Singapore Branch.