Sincap Group Limited announced that appointment of Mr. Lee Fang Wen as Non-Executive Independent Director, Chairman of the Nominating Committee and member of the Audit and Risk Committee and Remuneration Committee. Working Experience: April 2013 - December 2014 Creative Master Bermuda Limited - Executive Director March 2002 - December 2005 & January 2007 - December 2009 MFS Technology (S) Pte Ltd. - Business Development Director October 1999 - February 2002 MFS Technology Malaysia Sdn Bhd - Deputy General Manager. Other DirectorShips Past: Asiatic Group (Holdings) Limited.

Director Experience Details: Mr. Lee is an Independent Director, Chairman of the Remuneration Committee and member of the Audit and Risk Committee and Nominating Committee of Tai Sin Electric Limited. Mr. Lee was previously an Independent Director and Chairman of the Nominating Committee of Asiatic Group (Holdings) Limited. Professional Qualifications: Bachelor Degree in Engineering (Chemical) from National University of Singapore.

The date of appointment is September 16, 2022.