Hotel Grand Central Limited,announced the assessment and recommendation by the Nominating Committee, and having reviewed and considered the qualification and experiences of Mr. Teh Kor Lak, as well as the composition and diversity of skillsets of the Board, is of the view that Mr. Teh possesses the requisite qualification and experiences to assume the role as an Independent Non-Executive Director of the Company, and as a member of Audit and Risk Committee ("ARC") effective from April 30, 2024. Working Experience: Jan 2022 to Current - MVI Technologies (Singapore) Pte. Ltd. - Chief Operating Officer September 2018 to 5 June 2023 - 3Yan Pte Ltd. - Executive Director December 2016 to August 2018 - AIA - Transformation Manager, Head of PMO May 2012 to September 2016 - Great Eastern - Chief Information Officer.

Other DirectorShips Past: 3Yan Pte Ltd. - Executive Director. Other DirectorShips Present: MVI Technologies (Singapore) Pte Ltd. - Chief Operating Officer. Director Experience Details: Executive Director of Adroit Innovations Limited.

Professional Qualifications: Fellow of Institute of Banking and Finance, Singapore MBA from University of Strathclyde.