Willas-Array Electronics (Holdings) Limited announced that Chong Eng Wee, currently an Independent Non-executive Director of Willas-Array Electronics (Holdings) Limited. The Board has considered the Nomination Committee's recommendation and assessment on Mr. Chong's background, qualifications, experience, independence and commitment, in considering his ability to discharge his duties as a Director of Willas-Array Electronics (Holdings) Limited, and being satisfied that he has the requisite capabilities to continue to contribute to the Board, has approved his appointment as the Lead Independent Director of the Company. Job Title: INED, Lead ID, Member of AC, NC, Remuneration Committee and Compliance Committee Chairman of NC (with effect from August 30, 2023).

Working Experience: Managing Director, Chevalier Law LLC (August 2021 - present) Partner, Nixon Peabody CWL (July 2023 - present) Director, Chevalier CS Pte. Ltd. (April 2022 - present) Consultant, Nixon Peabody CWL (December 2021 - June 2023) Partner & Head of Corporate, Kennedys Legal Solutions Pte Ltd. (October 2017 - July 2021) Partner & Deputy Head, Capital Markets & International China Practice, RHTLaw Taylor Wessing LLP (July 2015 - October 2017) Associate Director & Representative of Shanghai Representative office, Duane Morris & Selvam LLP (April 2011 - June 2015). Other DirectorShips Past: Non-Executive and Lead Independent Director, GS Holdings Limited (January 2019 - June 2023) Consultant, Nixon Peabody CWL (December 2021 - June 2023) Non-Executive and Independent Director, KTL Global Limited (August 2019 - March 2022) Non-Executive and Independent Director, CW Group Holdings Limited (November 2018 - June 2019) Non-Executive and Independent Director, Innopac Holdings Limited (April 2018 - December 2018).

Other DirectorShips Present: Managing Director, Chevalier Law LLC (August 2021 - present) Partner, Nixon Peabody CWL (July 2023 - present) Director, Chevalier CS Pte. Ltd. (April 2022 - present) Non-Executive and Independent Director, OEL (Holdings) Limited (June 2020 - present) Non-Executive and Lead Independent Director, Heatec Jietong Holdings Limited (April 2018 - present) Company Secretary of China Vanadium Titano-Magnetite Mining Company Limited (December 2019 - present) Company Secretary of LHN Limited (April 2020 - present) Company Secretary of Sincap Group Limited (November 2020 - present) Company Secretary of LHN Logistics Limited (April 2022 - present) Company Secretary of Shanghai Turbo Enterprises Ltd. (October 2022 - present) Director, Coronet Ventures (Singapore) Pte Ltd. (May 2023 - present). Director Experience Details: Non-Executive and Independent Director, OEL (Holdings) Limited (SGX-ST Stock code: 584) (June 2020 - present) Non-Executive and Lead Independent Director, Heatec Jietong Holdings Limited (SGX-ST Stock code: 5OR) (April 2018 - present).

Professional Qualifications: Admitted as Advocate & Solicitor of Supreme Court of Singapore Admitted as Solicitor of the High Court of Hong Kong Admitted as Barrister & Solicitor of High Court of New Zealand Admitted as lawyer of the Supreme Court of New South Wales, Australia Postgraduate Practical Course in Law, Board of Legal Education, Singapore Graduate Diploma in Singapore Law, National University of Singapore Certificate for Professional Legal Studies course (New Zealand), Institution of Professional Legal Studies Bachelor of Laws, Victoria University of Wellington. Appointment Date is August 23, 2023.