Fuxing China Group Limited approved approved the appointment of Mr. Koh Boon Chiao as an Independent Non-Executive Director of Fuxing China Group Limited (the "Company"). Working Experience: January 2024 to present - Special Counsel, Mishcon de Reya LLP - May 2022 to December 2023 - General Counsel, Yangzijiang Financial Holding Ltd. - October 2021 to April 2022 - Head of Legal, EVYD Research Pte. Ltd. - March 2021 to October 2021 - Head of Legal, Digitrade Fintech Pte.

Ltd. - August 2020 to March 2021 - Assistant General Counsel, MindChamps PreSchool Singapore Pte. Ltd. - March 2019 to August 2020 - Head of Legal, ICHX Tech Pte. Ltd. - March 2018 to February 2019 - Head of Legal, TenX Pte.

Ltd. - July 2016 to February 2018 - Assistant Vice President, Parkway Pantai Limited - October 2010 to July 2016 - Senior Associate Partner, Rodyk & Davidson LLP. Other DirectorShips Past: March 2021 to September 2021 - Independent Director, Camsing Healthcare Limited - September 2019 to August 2022 - Independent Director, Snack Empire Holdings Limited. Director Experience Details: Camsing Healthcare Limited (SGX:BAC) is listed on the Mainboard of the SGX-ST.

Professional Qualifications: Bachelor of Law, Second Class Honours, National University of Singapore.