SATS Ltd. Appointed Mak Swee Wah as Independent Non-Executive Director. Board Comments: Mr. Mak Swee Wah was the Executive Vice President Operations and Chief Operations Officer of Singapore Airlines Limited ("SIA"), where he was responsible for SIA's Cabin Crew, Customer Services and Operations, Engineering and Flight Operations divisions. Prior to that, Mr. Mak held various senior management positions in the marketing, planning and operational areas in SIA.

He was also a Non-Executive Director of SIA Engineering Company Limited. With his diverse experience and background in the aviation business, his expertise will bring added value and synergy to the Board and enhance the existing competencies and skills within the Board. The Board has approved the appointment of Mr. Mak Swee Wah as an Independent Non-Executive Director of the Company after having considered the recommendation of the Nominating Committee and having reviewed his experience and skillset.

Role And Responsibilities: Non-Executive. Job Title: Independent Non-Executive Director Member, Audit Committee. Working Experience: Mr. Mak Swee Wah joined SIA in 1983 and worked in a number of management positions in Singapore as well as overseas.

Mr. Mak was appointed as General Manager of SilkAir (Singapore) Private Limited in 1997. From 2000, Mr. Mak held senior management positions in the marketing, planning and operational areas in SIA. Mr. Mak was promoted to Executive Vice President for Operations and Services on 1 January 2008 and was appointed Executive Vice President Commercial on 1 February 2011.

Mr. Mak assumed the post of Executive Vice President Operations on 1 April 2020. Mr. Mak was also a Non-Executive Director of SIA Engineering Limited from 1 April 2020 to 09 September 2023. Other DirectorShips Past: December 2013 to June 2020: Director of TATA SIA Airlines Limited February 2011 to September 2023: Chairman of SilkAir (Singapore) Private Limited April 2020 to September 2023: Non-Executive Director of SIA Engineering Company Limited April 2020 to September 2023: Executive Vice President Operations and Chief Operations Officer of SIA.

Professional Qualifications: Qualifications Masters Degree in Science, majoring in Operational Research, and a Bachelor of Science (First Class Honours) in Accounting & Finance, London School of Economics and Political Science.