TEE International Limited announced that the Board has, taking into account Mr. Chan Kam Loon's qualifications, working experience and ability to contribute to the Company and on the recommendation of the Nominating Committee, reviewed and approved the appointment of Mr. Chan Kam Loon as an Independent Director. Mr. Chan Kam Loon is considered independent for the purposes of Rule 704(8) of the Listing Manual. Role and responsibilities: Non-executive; Job title is Independent Director, Chairman of Audit Committee, Member of Nominating Committee and Remuneration Committee.

Working experience is 2022 - present: Director in Alpha DX Group Limited 2018 - present: Director in Uni-Asia Group Limited 2007 - present: Director in Megachem Limited 2006 - present: Director in Jiutian Chemical Group Limited. Other Directorships past is Hupsteel Pte. Ltd. Sarin Technologies Ltd. OIO Holdings Limited.

Other Directorships present is Alpha DX Group Limited (under interim judicial management) Jiutian Chemical Group Limited Megachem Limited Uni-Asia Group Limited. Director experience details are Hupsteel Ltd. Sarin Technologies Ltd. OIO Holdings Limited Alpha DX Group Limited (under interim judicial management) Jiutian Chemical Group Limited Megachem Limited Uni-Asia Group Limited. Professional qualifications: B.S.C Econs (Accounting & Finance).

Chartered Accountant ICAEW.