TeleChoice International Limited appointed Lim Yong as Non-Executive and Non-Independent Director Member, Risk and Sustainability Committee. Board Comments: Mr. Lim Yong is Portfolio Manager of Leap Securities Pte. Ltd. ("Leap Securities") which manages the assets of Leap International Pte Ltd. ("Leap International").

Leap International is a family office based in Singapore that is a substantial shareholder of TeleChoice International Limited ("TeleChoice"). Leap International is 100% owned by Mr. Lim Chai Hock Clive, who is stepping down as Non-Executive and Non-Independent Director of TeleChoice. The Board of Directors has accepted the Nominating Committee's recommendation and assessment of Mr. Lim Yong's qualifications, experience and skillsets.

The Board of Directors is of the view that Mr. Lim Yong will enhance the mix and balance of skills, experience and diversity of perspectives on the Board. Working Experience: Portfolio Manager, Leap Securities Pte. Ltd. (August 2016 - current) Marketing Director, D&C (Design & Comfort) Holding Pte.

Ltd. (February 2017 - December 2017) Analyst, DBS Bank Ltd. (February 2016 - July 2016) Equity Analyst Intern, Leap International Pte Ltd. (Oct 2015 - February 2016) Business Development Intern, ITON Corporation (June 2015 - October 2015). Professional Qualifications: Bachelor of Commerce, University of Toronto.