Envictus International Holdings Limited announced the appointment of Dr Tan Khee Giap as Independent Director of the Company was recommended by the Nominating Committee and approved by the Board of Directors after taking into consideration Dr Tan's qualifications, expertise and work experience. Working Experience: Associate Professor of Public Policy Lee Kuan Yew School of Public Policy National University of Singapore Chairman of Singapore National Committee for Pacific Economic Cooperation. Other DirectorShips Past: Amcorp Global Limited (ceased 15 May 2022) Chengdu Rural Commercial Bank Co.

Ltd. (ceased 8 June 2021). Other DirectorShips Present: Independent Director, BreadTalk Group Limited Independent Director, Boustead Singapore Limited Independent Director, Lian Beng Group Ltd. Lead Independent Director, Ascent Bridge Limited. Director Experience Details: BreadTalk Group Limited Boustead Singapore Limited Lian Beng Group Ltd. Ascent Bridge Limited.

Appointment date is August 1, 2023.