Great Eastern Holdings Limited announced the appointment of Mr. George Lee Lap Wah as Non-Executive and Independent Director. Appointment Date: May 1, 2023. The Board has constantly been on the watch for suitable persons to contribute to the Group at the Board level.

Mr. George Lee Lap Wah possesses the requisite experience and expertise which would enable him to contribute to the effectiveness of the Board and complement the skills, knowledge, expertise and diversity of the existing Board members of Great Eastern Holdings Limited (GEH). His nomination as a non-executive and independent director of GEH was made by the Nominating Committee, and approved by the Board. Job Title Independent Director and Chairman of Risk Management Committee.

Working Experience: OCBC Bank (Malaysia) Berhad (Advisor) - April 2016 to July 2017 Oversea-Chinese Banking Corporation Limited (Executive Vice President, Head, Global Corporate Banking) - February 2012 to April 2016. Familial RelationShip: Mr. George Lee Lap Wah is an Independent Director of OCBC Bank (Malaysia) Berhad, an associate of Oversea-Chinese Banking Corporation Limited, a substantial shareholder of GEH. Other DirectorShips Past: Wearnes Automotive Pte.

Ltd. - Director. Other DirectorShips Present: Bumitama Agri Ltd. - Independent Director OCBC Bank (Malaysia) Berhad - Independent Director RE&S Holdings Limited - Independent Director Wearnes StarChase Limited - Independent Director. Director Experience Details: Bumitama Agri Ltd. - Independent Director RE&S Holdings Limited - Independent Director.

Professional Qualifications: Bachelor of Business Administration (Honours), University of Singapore Chartered Financial Analyst - Institute of Chartered Financial Analyst, USA.