Far East Orchard Limited announced that upon the recommendation of the Nominating Committee, which had reviewed the qualification and experience of Ms. Ku Xian Hong, the Board of Directors has approved the appointment of Ms. Ku Xian Hong as a Independent and Non-Executive Director of the Company. The date of appointment is January 1, 2022. Independent Director: Netlink NBN Management Pte. Ltd. (trustee-manager of Netlink NBN Trust, a business trust listed on the SGX-ST) Board Director: AnyHealth Pte. Ltd. (China) Council Member: Singapore Cancer Society Chair, IT Steering Committee: Singapore Cancer Society Committee Member: Proton Development Committee National Cancer Centre Singapore, SingHealth.