The board of directors of Willas-Array Electronics (Holdings) Limited announced Appointment of Independent Non-executive Director - Mr. Lau Chin Huat. Designation Executive Director and Company Secretary. Date Of Appointment.

23 august 2023. Age 64. The Board had considered the Nomination Committee's recommendation and assessment on Mr. Lau's background, quali cations, experience, independence and commitment in the discharge of his duties as a Director of Willas-Array Electronics (Holdings) Limited, and being satis ed that he has the requisite capabilities to contribute to the Board, has approved his appointment.

Job Title: INED, Chairman of Audit Committee, as well as Member of Nomination Committee, Remuneration Committee and Compliance Committee Professional quali cations Public Accountant, Accounting and Corporate Regulatory Authority, Licensed Insolvency Practitioner, Ministry of Law, ISCA Financial Forensic Professional, Institute of Singapore Chartered Accountants, Professional Deputy, Ministry of Social and Family Development, Accredited Tax Practitioner (Income Tax), Singapore Chartered Tax Professionals, Accredited Tax Advisor (GST), Singapore Chartered Tax Professionals, Fellow member of Institute of Singapore Chartered Accountants, Member of Certi ed Public Accountants of Australia, Fellow member of The Singapore Institute of Arbitrators, Member of Singapore Chartered Tax Professionals, Member of Singapore Institute of Directors. Working experience and occupation(s) during the past 10 years Founder, Lau Chin Huat & Co (1986 - present).