The Board of Directors of TeleChoice International Limited has accepted the Nominating Committee's recommendation and assessment of Mr. Nicholas Tan Kok Peng's qualifications, experience and skillsets, taking into account (among other things) his extensive experience in accounting and financial management and in the telecommunications industry. The Board of Directors is of the view that, with Mr. Tang Yew Kay Jackson stepping down from his position as Independent Director, Chairman of the Audit Committee and Member of the Nominating Committee, the qualifications, experience and skillsets of Mr. Nicholas Tan Kok Peng would provide further diversity to the core competencies and skillsets of the Board. The Board considers Mr. Nicholas Tan Kok Peng to be independent.

Role And Responsibilities: Non-Executive. Job Title: Independent Director Chairman of Audit Committee, Working Experience: Chief Financial Officer, M1 Limited (2016 to 2017) Chief Financial Officer, StarHub Limited (2013 to 2015) Senior Vice President, Corporate Planning, Singapore Technologies Telemedia Pte Ltd. (2005 to 2013) Chief Financial Officer, P.T. Indosat (2003 to 2004). Director Experience Details: Mr. Nicholas Tan Kok Peng will be enrolling for the relevant training courses offered by the Singapore Institute of Directors within one year from the date of his appointment.

Professional Qualifications: Bachelor of Accountancy, National University of Singapore. Changes to the composition of Board Committees: Mr. Tan has been appointed as Chairman of the Audit Committee; and Mr. Yeo Siew Chye Stephen has been appointed as a member of the Nominating Committee, in each case, with effect from 1 January 2023.