Shanaya Limited Announces Appointment of Ch Ng Li-Ling as Independent and Non-Executive Director, Chairperson of Nominating Committee, Members of Audit and Remuneration Committees, Effective May 01, 2024

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.