Kitchen Culture Holdings Ltd. announced redesignation of Mdm Hao Dongting from Non-Executive Chairperson to Executive Chairperson. Mdm Hao Dongting ("Mdm Hao") has been appointed as the Non-Executive Director of the Company since 14 April 2021. The reason for redesignating Mdm Hao to an executive role in the Company is for her to be able to actively manage the Company and enable her to develop relevant strategies for the Company's growth.

The Board, having reviewed and considered the qualifications, working experience and suitability of Mdm Hao, is of the view that Mdm Hao has the requisite experience and capability to assume the duties and responsibilities as Executive Chairperson of the Company. Working Experience: March 2020 to present: OOWAY Group Ltd. - Executive Director June 2007 to present: CEE Tech and Management Pte. Ltd. - Executive Director.

Other DirectorShips Past: Directorships: - Asia Brand Management Pte. Ltd. (struck off) - Asia Brand Group Pte. Ltd. (struck off) - Asian Unicorn Club Pte.

Ltd. - Billion Celestial Capital Pte. Ltd. (struck off) - OOWAY International Pte. Ltd. (struck off) - KHL Marketing Asia-Pacific Pte Ltd. (in liquidation) - Beijing Wanhua Tongxin'er Technology Co.

Ltd. (Beijing Wanhua Tongxiner Keji Youxiangongsi) (struck off) Other Principal Commitments: Please refer to "Working experience and occupation(s) during the past 10 years" section above. Other DirectorShips Present: Directorships Within the Group: - OOWAY Technology Pte. Ltd. (associated company) - OOWAY Data Technology (Beijing) Co.

Ltd. (Dalushujukeji (Beijing) Youxiangongsi) (associated company) - Firefly Technology Pte. Ltd. (associated company Directorships - Outside the Group: - OOWAY Group Ltd. - OOWAY Holding Ltd. - OOWAY Group Asia Pte. Ltd.(f.k.a.OOWAY Big Data Pte.

Ltd.) - CEE Tech and Management Pte. Ltd. - CEE (China) Technology Co. Ltd. (Shidaijiahua (Zhongguo) Keji Youxiangongsi) - Beijing CEE Technology Co.

Ltd. (Beijing Shidaijiahua Gongyejishu Youxiangongsi) - Heji Cultural Development (Beijing) Co. Ltd. (Heji Wenhua Fazhan (Beijing) Youxiangongsi) - Asian Enterprise Research Center Pte. Ltd. - Global Energy Environment Holdings Pte.

Ltd. - Asia Brand Capital Pte. Ltd. - OOLIFE Holding Pte. Ltd. Other Principal Commitments: Please refer to "Working experience and occupation(s) during the past 10 years" section above.

Professional Qualifications-Certificate of Senior International Finance Manager, International Financial Management Association - Master of Business Administration, National University of Singapore - Master of Economic Law, Chinese Academy of Social Sciences - Bachelor of Laws, Beijing Institute of Political Science and Law.