Tat Seng Packaging Group Ltd. announced the Nominating Committee (NC) and Audit and Risk Committee (ARC) have considered the professional qualification, working experiences of Madam Cheong and recommended to the Board that Madam Cheong Poh Hua to be appointed as the Group Chief Financial Officer of the Company. The Board has considered the NC's and ARC's recommendations and approved the appointment of Madam Cheong. The Board is of the view that the appointment of Madam Cheong would be beneficial to the Company.

Appointment date is April 26, 2024. Role And Responsibilities: This is an executive appointment and the personnel will be responsible to oversee the Group's accounting and finance functions, including treasury and tax. Working Experience: Madam Cheong was Executive Director of the Company and she previously subsumed the duties of Chief Financial Officer of the Company.

She has extensive experience in accounting and finance, corporate management and business administration. Other DirectorShips Present: Tat Seng Packaging (Suzhou) Co. Ltd.; Hefei Dansun Packaging Co.

Ltd.; Nantong Hengcheng Paper Industry Co. Ltd.; United Packaging Industries Pte. Ltd. Director Experience Details: Madam Cheong has been the Executive Director of Tat Seng Packaging Group Ltd. for more than 10 years.

Professional Qualifications: Madam Cheong holds a Bachelor of Commerce Degree in Accountancy from Nanyang University, Singapore. Madam Cheong is a member of the Institute of Singapore Chartered Accountants.