Acma Ltd. appointed Mr. Yap Ching Heng Andrew as an Independent Non-Executive Director was recommended by the Nominating Committee and approved by the Board, effective from April 29, 2024. The Nominating Committee has reviewed the qualifications and experience of Mr. Yap and is satisfied that he has the requisite experience, capability and knowledge to assume the duties and responsibilities as Independent Director of the Company. Working Experience: 2010 - present: Consultant to small medium enterprises (SMEs).

Professional Qualifications: Member -Association of Chartered Certified Accountants, UK Member of the Institute of Singapore Chartered Accountants Member -Institute for the Management of Information Systems Master of Business Administration (Heriott-Watt University). Other DirectorShips Past: Consultant to SMEs. Other DirectorShips Present: Consultant to SMEs.