The Board of Directors of AEM Holdings Ltd. (AEM), having reviewed and considered the extensive industry experience and knowledge that Ms. Chunyi Yin Leong (Ms. Leong) has, approved the appointment of Ms. Leong as Deputy Chief Executive Officer with effect from 30 May 2024; Based on Ms. Leong's qualifications and work experience, the Board is satisfied that she possesses the requisite experience and capabilities to perform the responsibilities of her appointment. Role And Responsibilities: Executive, responsible for the overall management of the Group's strategy, business, operations, and financial matters. Working Experience: 2012 - 2023: Senior Vice President, Chief Commercial Officer, General Manager, Chief Marketing Officer, FormFactor Inc. Other Directorships Past: Nonprofit Organization: Simple Steps Community Connection; Other Directorships Present: -SkyWater Technology Inc.: Professional Qualifications: Master of Science, Material Science and Engineering, Stanford University (2001) - Bachelor of Science, Chemical Engineering, University of California Berkeley (1997).