Shanaya Limited Board of Directors, having considered the assessment and recommendation by the Nominating Committee, and having reviewed and considered Ms Ch'ng Li-Ling's qualifications and experiences, is of the view that Ms Ch'ng Li-Ling possesses the requisite experience and capabilities to assume the role as an Independent Director of the Company. Job Title: Independent and Non-Executive Director, Chairperson of Nominating Committee, Members of Audit and Remuneration Committees. Working Experience: May 2011 to Present - Partner, RHTLaw Asia LLP May 2019 to Present - Head, Financial Services (Regulatory) & Technology Practice May 2011 to May 2019 - Co-Head, Capital Markets Practice.

Other DirectorShips Past: Anchor Resources Limited; Declout Limited. Other DirectorShips Present: LHN Limited; Biolidics Limited. Director Experience Details: Biolidics Limited - Independent Non-Executive Director; LHN Limited - Lead Independent Non-Executive Director.

Professional Qualifications: Master of Laws (Merit), University of London; Bachelor of Laws (Honours),University of London; Bachelor of Arts (Honours), National University of Singapore; Advocate and Solicitor, Supreme Court of Singapore. Appointment Date is May 01, 2024.