Zhongmin Baihui Retail Group Ltd. announced that Nominating Committee (the "NC") formally assessed the appointment of Mr. Yee Chia Hsing as an independent director of the Company. On the recommendation of the NC and having considered the strength of his calibre and experience, the Board of Directors, with the recommendation of the NC, is of the view that the Company will be able to leverage on Mr. Yee's qualifications, financial and investment expertise, and that the appointment of Mr. Yee as an Independent Director will be beneficial to the Board and to the Company. Role And Responsibilities: Non-Executive.

Job Title: Independent Director; Chairman of the Audit Committee; Member of the Nominating Committee and Remuneration Committee. Working Experience: August 2022 to Present - Executive Director/CEO of Datapulse Technology Limited; March 2021 to July 2022 - Director of Corporate Affairs at iX Biopharma Ltd. and GM of Entity Health, its nutraceutical business January 2011 to February 2021 - Head of Catalist, MD, CIMB Bank Berhad, Singapore Branch Professional Qualifications: Bachelor of Accountancy Degree (First Class Honours) from Nanyang Technical University.