Alpha DX Group Limited announced the appointment of Mr. Chan Kam Loon as Independent Non-Executive Director, Chairman of the Audit Committee and member of the Nominating Committee, effective August 12, 2022. Working experience: Professional Independent Director of several companies listed on the SGX-ST. Director experience details: Present: Independent Non-Executive Director of Uni-Asia Group Limited; Jiutian Chemical Group Limited; Megachem Limited.

Past: Independent Non-Executive Director of Hupsteel Ltd, DLF Holdings Ltd. and Sarine Technologies Ltd. Professional qualifications: Degree in Accounting and Finance, London School of Economics, University of London Member of the Institute of Chartered Accountants of England and Wales. Board of Directors: Mr. Yoshiyasu Naruse (Chairman and Non-Independent Non-Executive Director) Mr. Daiji Yamada (Executive Director and Chief Executive Officer), Ms Michiko Koyano (Independent Non-Executive Director), Mr. Chan Kam Loon (Independent Non-Executive Director), Mr. Poon Joe Keen (Independent Non-Executive Director). Audit Committee: Mr. Chan Kam Loon (Chairman), Mr. Poon Joe Keen (Member), Ms Michiko Koyano (Member).

Remuneration Committee: Mr. Poon Joe Keen (Chairman), Ms Michiko Koyano (Member), Mr. Yoshiyasu Naruse (Member). Nominating Committee: Ms Michiko Koyano (Chairman), Mr. Chan Kam Loon (Member), Mr. Yoshiyasu Naruse (Member).