TEE International Limited announced the appointment of Chin Sek Peng as independent director, chairman of audit committee, member of nominating committee and remuneration committee. Working Experience: Mr. Chin is the Executive Chairman of PKF-CAP group of entities including PKF-CAP LLP, a firm of chartered accountants based in Singapore and was a Board member of PKF International Asia Pacific region. He has been with the PKF-CAP group of entities since July 2007.

He is also the co-founding Director of PKF-CAP Advisory Partners Pte Ltd, a company engaged in the provision of consultancy and business advisory services. Other DirectorShips Past: Amcorp Group Limited - Sitra Holdings (International) Limited - Singapore Women's & Children's Medical Group Ltd. Other DirectorShips Present: PFK-CAP LLP - PKF-CAP Advisory Partners Pte Ltd. - PKF-CAP Risk Consulting Pte Ltd. - PKF-CAP Corporate Services Pte Ltd. - PKF-HT Khoo Public Accounting Corporation - PKF-ACRA Management Consultants Pte Ltd. - PKF-Khoo management Services Pte Ltd. - PFK-CAP Tax Solutions Pte Ltd. - C&L Business Advisers Pte Ltd. - Sunpower Group Ltd. - Cortina Holdings Limited. Director Experience Details: Thomson Medical Centre Limited - Fragrance Group Limited - Amcorp Global Limited - Sitra Holdings (International) Limited - Sunpower Group Ltd. - Cortina Holdings Limited.

Professional Qualifications: Bachelor of Arts (Honours) degree in Accounting and Finance from Lancaster University in the United Kingdom. He is a Fellow (practicing) Chartered Accountant of Singapore and a Fellow Member of the Institute of Chartered Accountants in England and Wales. Appointment date is November 27, 2023.

Following upon the appointment of Mr. Chin Sek Peng as an Independent Director, the composition of the Board and the Board Committees with effect from 27 November 2023 is as follows: Board of Directors: Mr. Yeo Kian Wee Andy Independent Non-Executive Chairman, Mr. Chin Sek Peng Independent Director, Prof. Siow Yuen Khong Alex independent Director, Mr. Phua Cher Chuan Chief Executive Officer and Managing Director. Audit Committee: Mr. Chin Sek Peng Chairman, Mr. Yeo Kian Wee Andy Member, Prof. Siow Yuen Khong Alex Member. Nominating Committee: Mr. Yeo Kian Wee Andy Chairman, Prof. Siow Yuen Khong Alex Member, Mr. Chin Sek Peng Member.

Remuneration Committee: Prof. Siow Yuen Khong Alex Chairman, Mr. Yeo Kian Wee Andy Member, Mr. Chin Sek Peng Member.