The Board of United Overseas Insurance Limited has accepted the Nominating Committee's recommendation that Ms Tan Yian Hua is suitable for appointment as a Director of United Overseas Insurance Limited. Her appointment will also bring gender diversity to the Board. The MAS has approved the appointment of Ms Tan Yian Hua on 4 December 2023.

Appointment date is 1 January 2024. Role And Responsibilities: The appointment is non-executive. Job Title: Independent and Non-Executive Director.

Working Experience: 2019 to present Howden Insurance Brokers (S) Pte Limited - Senior Director, Middle Market (Mid corporate and SME). 1999 - 2019 The Hartford Insurance /Tenet Insurance /Sompo Insurance - Retired as CEO of Sompo Insurance in 2019. Other DirectorShips Past: Now Health International (Singapore) Pte Limited, Howden Insurance Brokers (S) Pte Limited.

Director Experience Details:Ms Tan Yian Hua will attend training sessions on the roles and responsibilities of a director in a listed issuer as prescribed by the Exchange within one year from her date of appointment to the UOI Board. Professional Qualifications: Fellowship of The Chartered Insurance Institute UK, IBF Distinguished Fellow, General Insurance.