Ntegrator Holdings Limited announced the appointment of Tam Ki Ying as Executive Director of the Company. The Board intends to appoint Mr. Tam as a member of the Nominating Committee. Role and responsibilities: Appointment: Executive Area of responsibility: - Develops and implements the organization's vision, mission, and strategic goals.

- Represents the Company to external stakeholders. - Oversees the day-to-day operations of the Company, ensuring efficiency and effectiveness. - Manages the Company's budget and resources.

- Identifies and secures new funding opportunities. - Implements the Board's policies and keeps the Board informed of the Company's progress. Working Experience: 2012 - Current Director, Gadmobe Interactive Limited 2015 - Current Director, Sasha Lab Limited 2015 - Current Director (Legal Representative), GZ Youlvyou Info Tech Co Ltd. 2017 - Current Director, Bass of Hala OU 2019 - Current Director, Cod Centre Pte Ltd. 2022 - Current Senior Marketing Manager, Ntegrator Pte Ltd. Other directorships past: Director of: 3LOV Limited (dissolved in February 2022) - Non-active corporation.

Other directorships present: Director of: Gadmobe Interactive Limited - Overseeing all digital marketing channels, including SEO, SEM, social media marketing, content marketing, email marketing and influencer marketing. - Creating and managing budgets for digital marketing initiatives, ensuring optimal resource allocation. - Recommending data-driven strategies and solutions to optimize campaigns and maximize ROI.

Director of: Sasha Lab Limited - Identifying and forging partnerships with payment processors, gateways and other relevant financial institutions. - Monitoring and analyzing transaction data to identify and address potential fraud, errors and inefficiencies. - Exploring alternative payment methods and emerging markets to drive business growth and expansion.

Director (Legal Representative) of: GZ Youlvyou Info Tech Co Ltd. - Prioritizing and allocating resources for various R&D projects based on feasibility, potential impact and market needs. - Leading and overseeing the execution of R&D projects, ensuring they meet technical deadlines, budgets and quality standards. - Evaluating the technical feasibility and commercial viability of proposed R&D projects.

Director of: Bass of Hala OU - Identifying and selecting relevant content formats (e.g., articles, videos, infographics) for different platforms and audiences. - Analyzing audience behavior and content performance by using data and analytics tools. - Maintaining a robust content production workflow and ensuring timely delivery.

Director of: Cod Centre Pte Ltd. - Developing and implementing the e-commerce strategy, aligning it with overall business goals. - Driving improvements in website conversion rates through A/B testing, personalization and optimization. - Ensuring smooth order fulfillment, efficient warehousing and shipping and a positive post-purchase experience.

Director of: WEKAQ OU - Non-active corporation Director of: Valge Tuletorn OU - Non-active corporation Appointment date is February 23, 2024. Following the above appointment, the Board and Board Committees shall be re-constituted as follows: Board of Directors: Chay Yiowmin - Independent Non-Executive Chairman, Christian Kwok-Leun Yau Heilesen - Executive Director, Leung Kwok Kuen Jacob - Independent Non-Executive Director, Leung Yu Tung Stanley - Independent Non-Executive Director, Zhou Jia Lin - Independent Non-Executive Director, Tao Yeoh Chi - Independent Non-Executive Director, Han Meng Siew - Executive Director, Tam Ki Ying - Executive Director; Audit Committee: Chay Yiowmin ? Chairman, Leung Yu Tung Stanley ?

Member, Leung Kwok Kuen Jacob ? Member, Zhou Jia Lin ? Member; Nominating Committee: Leung Kwok Kuen Jacob ?

Chairman, Leung Yu Tung Stanley ? Member, Zhou Jia Lin ? Member, Chay Yiowmin ?

Member, Tam Ki Ying ? Member; Remuneration Committee: Leung Kwok Kuen Jacob ? Chairman, Leung Yu Tung Stanley ?

Member, Zhou Jia Lin ? Member, Chay Yiowmin ? Member.