The Board of Directors of the Company, having considered the recommendation of the Nominating Committee and having reviewed and considered Mr. Lim's qualifications and work experience, are of the view that Mr. Lim possessed the requisite experience and capabilities to assume the responsibilities of Executive Director of the Company and the Group. Accordingly, the Nominating Committee recommended, and the Board has approved, the promotion of Mr. Lim from Group General Manager to Executive Director. The appointment is executive.

Upon his appointment of Executive Director, Mr. Lim will be responsible for the overall management of the Company and the Group. He will also be driving the development and execution of business strategies and will spearhead the growth of the Group. Working Experience: 03/2022 to Present: Group General Manager at Soilbuild Construction Group Ltd. 03/2020 to Present: Director at Soilbuild Group Holdings Ltd. 09/2017 to 03/2020: Associate at Dymon Asia Private Equity, Professional Qualifications: Mr. Lim holds a Bachelor of Science (Business), with double concentrations in Finance and General Accounting from the New York University, Leonard Stern School of Business.