The Board of Directors of ISDN Holdings Limited having considered the qualifications and working experience of Mr. Sho Kian Hin and the recommendations of the Nominating Committee, is of the view that Mr. Sho Kian Hin possesses the requisite experience and capabilities to assume the responsibilities as an Independent Non-executive Director of the Company. Accordingly, the Board of Directors has approved the appointment of Mr. Sho Kian Hin as an Independent Non-executive Director of the Company. Job Title: Independent Non-executive Director, member of the AC, RMC, and Chairman of the NC and RC.

Working Experience: Hartanah Kencana Sdn. Bhd. Director (August 2013 - Present) Choo Chiang Holdings Limited Independent Director (November 2018 - Present) Quantum Healthcare Ltd. Independent Director (September 2015 - Present) OUE Healthcare Ltd. (previously known as OUE Lippo Healthcare Limited) Independent Non-executive Director (January 2017 - Present) China Farm Equipment Pte.

Ltd. (previously known as China Farm Equipment Limited, delisted from SGX-ST since 22 February 2013) Executive Director and Chief Financial Officer (October 2007 - February 2013) Director (October 2007 - Present) Sim Leisure Group Ltd. Independent Director (June 2022 - April 2023) Versalink Holdings Ltd. Independent Director (September 2021 - July 2023) Hunan Longzhou Farm Equipment Holdings Co. Ltd. Corporate Development Director (February 2013 - December 2017) Ernst & Young Assurance and Advisory Business Service Manager (March 1995 - September 2002) Victor & Company Audit Senior (June 1990 - December 1994). Other DirectorShips Past: Sim Leisure Group Ltd. Independent Director (June 2022 - April 2023) Versalink Holdings Ltd. Independent Director (September 2021 - July 2023) Ernst & Young Assurance and Advisory Business Service Manager (March 1995 - September 2002) Victor & Company Audit Senior (June 1990 - December 1994).

Other DirectorShips Present: Hartanah Kencana Sdn. Bhd. Director (August 2013 - Present) Choo Chiang Holdings Limited Independent Director (November 2018 - Present) Quantum Healthcare Ltd. Independent Director (September 2015 - Present) OUE Healthcare Ltd. (previously known as OUE Lippo Healthcare Limited) Independent Non-executive Director (January 2017 - Present) China Farm Equipment Pte.

Ltd. (previously known as China Farm Equipment Limited, delisted from SGX-ST since 22 February 2013) Executive Director and Chief Financial Officer (October 2007 - February 2013) Director (October 2007 - Present). Director Experience Details: Choo Chiang Holdings Limited Independent Director (November 2018 - Present) Quantum Healthcare Ltd. Independent Director (September 2015 - Present) OUE Healthcare Ltd. Independent Non-executive Director (January 2017 - Present) China Farm Equipment Pte. Ltd. (previously known as China Farm Equipment Limited, delisted from SGX-ST since 22 February 2013) Executive Director and Chief Financial Officer (October 2007 - February 2013) Director (October 2007 - Present) Sim Leisure Group Ltd. Independent Director (June 2022 - April 2023) Versalink Holdings Ltd. Independent Director (September 2021 - July 2023).

Professional Qualifications: Fellowship of the Association of Certified Chartered Accountants (FCCA). Appointment date is April 30, 2024.