Sincap Group Limited Appoints Ng Hoi-Gee, Kit as Non-Executive Lead Independent Director, Chairman of Remuneration Committee and Member of the Audit and Risk Committee and Nominating Committee

Sincap Group Limited announced that appointment of Mr. Ng Hoi-Gee, Kit as Non-Executive Lead Independent Director, Chairman of Remuneration Committee and member of the Audit and Risk Committee and Nominating Committee. Working Experience: November 2015 - Present Sapphire Corporation Limited - Chief Financial Officer October 2014 - November 2015 TLV Holdings Limited (now known as Taka Jewellery Holdings Limited) - Group Financial Controller May 2011 - October 2014 Sapphire Corporation Limited - Chief Financial Officer. Professional Qualifications: Mr. Ng is a Chartered Accountant with the Institute of Singapore Chartered Accountants.

The date of appointment is September 16, 2022.