The Board of Directors of Singapura Finance Ltd. wishes to announce the appointment of Mr. Loh Ching Soo and Mr. Lucas Tran Phuoc as Independent Non-Executive Directors and as members of the Audit Committee, Nominating Committee, Remuneration Committee and Risk Management Committee with effect from 1 June 2023. Mr. Loh Ching Soo will also be a member of the Digitalization Committee with effect from 1 June 2023. BOARD OF DIRECTORS Executive Mr. Teo Chiang Long (Executive Chairman) Mr. Jamie Teo Miang Yeow (Chief Executive Officer) Independent Non-Executive Mrs. Yu-Foo Yee Shoon (Deputy Board Chairman & Lead Independent Director) Mr. Teoh Eng Hong Mr. William Ho Ah Seng Mdm Martha Tan Hui Keng Mr. Adam Tan Chin Han Mr. Terence Khoo Chi Siang Mr. Loh Ching Soo Mr. Lucas Tran Phuoc AUDIT COMMITTEE Mdm Martha Tan Hui Keng ­ Chairperson Mr. Teoh Eng Hong Mrs. Yu-Foo Yee Shoon Mr. Adam Tan Chin Han Mr. Terence Khoo Chi Siang Mr. William Ho Ah Seng Mr. Loh Ching Soo Mr. Lucas Tran Phuoc, REMUNERATION COMMITTEE Mr. Teoh Eng Hong ­ Chairman Mrs. Yu-Foo Yee Shoon Mdm Martha Tan Hui Keng Mr. Adam Tan Chin Han Mr. Terence Khoo Chi Siang Mr. William Ho Ah Seng Mr. Loh Ching Soo Mr. Lucas Tran Phuoc, RISK MANAGEMENT COMMITTEE Mr. Adam Tan Chin Han ­ Chairman Mr. Teoh Eng Hong Mr. Jamie Teo Miang Yeow Mr. William Ho Ah Seng Mdm Martha Tan Hui Keng Mr. Terence Khoo Chi Siang Mr. Loh Ching Soo Mr. Lucas Tran Phuoc, EXECUTIVE COMMITTEE Mr. Teoh Eng Hong ­ Chairman Mr. Teo Chiang Long Mr. Jamie Teo Miang Yeow Mr. Adam Tan Chin Han, DIGITALIZATION COMMITTEE Mr. Terence Khoo Chi Siang ­ Chairman Mr. Adam Tan Chin Han Mr. Jamie Teo Miang Yeow Mr. Melvin Yeo (Head, Information Services) Mr. Loh Ching Soo.