Kitchen Culture Holdings Ltd. approved the appointment of Mr. Tan Meng Shern as Independent Director of the company. The Board considered Mr. Tan Meng Shern to be independent for the purpose of Rule 704(7) of the Catalist Rules. Mr. Tan Meng Shern will be attending training on the roles and responsibilities of a director of a listed issuer within one year from his date of appointment as prescribed by the Exchange.

Professional Qualifications: Bachelor of Accountancy, Nanyang Technological University. Working Experience: 2011 to present: Consultant. The appointment date is June 26, 2023.