Revez Corporation Ltd. appointed Mr. Chew Eng Seng as Independent Non-Executive Director, Remuneration Committee Chairman, Nominating Committee Member, Audit and Risk Committee Member. Working Experience: September 2019 to Present: Opal Fintech Pte Ltd. Non-executive Director June 2009 to July 2016: Plurality Singapore Pte Ltd. Director and CEO March 1994 to Present: SPS Aviation Pte Ltd. Managing Director June 1991 to Present: Systems Products & Services Pte Ltd. Director. Professional Qualifications MBA - Asian Institute of Management B.Sc.

- University of Singapore. Following the appointment of Mr. Chew Eng Seng, the Board and Board Committees of the Company will be reconstituted as: Board of Directors: Lim Yeow Hua - Independent Director & Board Chairman, Lim Soon Tong - Independent Director, Chew Eng Seng - Independent Director, Tan Kim Swee Bernard - Non-Independent, Non-Executive Director and Jennifer Zhang Dan - Executive Director. Audit & Risk Committee Audit & Risk Committee Lim Yeow Hua - Chairman Lim Soon Tong - Member Chew Eng Seng - Member Nominating Committee Lim Soon Tong - Chairman Lim Yeow Hua - Member Chew Eng Seng - Member Remuneration Committee Chew Eng Seng - Chairman Lim Yeow Hua - Member Lim Soon Tong – Member.