HG Metal Manufacturing Limited approved the appointment of Ms Ong Lizhen, Daisy as the Independent Non-Executive Director, Chairman of Audit and Risk Committee and member of Nominating Committee and Remuneration Committee of the Company. Working Experience:-Jan 2023 to Present Chief Financial Officer - Fu Yu Corporation Limited Feb. 2019 to Dec 2022 Chief Financial Officer - Allied Technologies Limited Nov.

2015 to Jan 2019 Associate Director Investment - Centurion Corporation Limited Mar 2015 to Feb. 2016 Financial Controller Singapore Operations (Contract) - Terracom Limited May 2012 to Mar 2014 Financial Controller - Sino Construction Limited. Other DirectorShips Past:- Allied Technologies Holdings Pte.

Ltd. ABO Labs Pte. Ltd. Activpass Holdings Pte. Ltd. Asia Box Office Pte.

Ltd. Asia Box Office (HK) Limited Centurion US Student Accommodation US REIT LLC. Director Experience Details:- Ms Ong was formerly the Independent Director of Nico Steel Holdings Limited from February 2015 to August 2016. Professional Qualifications:- Bachelor of Accountancy, Nanyang Technological University Chartered Accountant, Institute of Singapore Chartered Accountants.

Appointment Date is June 22, 2023.