United Food Holdings Limited announced the appointment of Fan, Yandong as Executive Director. Working Experience March 2023 - Present Hana Equity Investment Management China (Shenzhen) Co. Ltd. - Chief Investment Officer October 2017 - February 2023 Beijing Yong'an Rongchuang Investment Management Co.

Ltd. - General Manager September 2014 - September 2017 Hengfeng Bank Co. Ltd. - 1. Investment Director, 2. Secretary of the Board of Directors. Director Experience Details Mr. Fan has been briefed on the roles and responsibilities of director in listed company.

The Company will arrange Mr. Fan to attend seminar and training programmes for listed company directors conducted by Singapore Institute of Directors. Professional Qualifications PhD in Economics, Institute of Finance & Banking. Date of appointment March 13, 2024.