Kitchen Culture Holdings Ltd. announced that the appointment of Lam Kwong Fai as Non-Executive Lead Independent Director. Working Experience: November 2020 to present: Founder and Director, Alder Corporate Services Pte Ltd. June 2017 to present: Founder and Chief Executive Officer, 3 Peaks Capital Private Limited July 2019 to May 2020: Chief Executive Officer, Crowe Horwath Capital Pte Ltd. July 2014 to June 2017: Associate Director, Continuing Sponsorship, PrimePartners Corporate Finance Pte Ltd. April 2012 to June 2014: Director, CNP Compliance Pte Ltd. Family Relationship: For completeness, Mr. Lam Kwong Fai was a director of ACH Investments Pte Ltd. from 1 October 2020 to 10 August 2021 while Mr. Yip Kean Mun (the incoming Executive Director) is a director and shareholder since 1 October 2020. Mr. Lam Kwong Fai confirms that such past professional relationship does not and will not interfere with the exercise of his independent judgement in the best interests of the Company.

Other DirectorShips Past: Directorships: Medtecs International Corporation Limited Medtecs (Asia Pacific) Pte Ltd. OEL (Holdings) Limited D'Nonce Technology Bhd ACH Investments Pte Ltd. Auspac Management Services Pte Ltd. Sevens Atelier Limited Maxi Vault Private Limited Maxi Solutions Private Limited Symbiot Private Limited. Other DirectorShips Present: Directorships: Katrina Group Ltd. Capital World Limited Soon Lian Holdings Limited China Kunda Technology Holdings Limited Alder Corporate Services Pte Ltd. 3 Peaks Capital Private Limited (dormant) Cashmallow Singapore Pte Ltd. (inactive) Exa Discoveries Pte. Ltd. (inactive) Zenith Distribution LLP (dormant).

Director Experience Details: Mr. Lam Kwong Fai is an existing Independent Director of Katrina Group Ltd, Capital World Limited, Soon Lian Holdings Limited and China Kunda Technology Holding Limited. Professional Qualifications: Bachelor of Accountancy from Nanyang Technological University. The date of appointment is June 26, 2023.