The Board of Directors of Nam Lee Pressed Metal Industries Limited announced the appointment of Mr. Jong Voon Hoo as Independent Non-Executive Director, Chairman of the Audit Committee and Member of the Nominating Committee and Remuneration Committee with effect from 15th March 2023. Following the above appointments, the compositions of the Board and Board Committees shall be as follows: Board of directors: Joanna Yong Li Yuen: Executive Chairman, Eric Yong Han Keong: Managing Director, Adrian Yong Han Lim: Executive Director, Yeoh Lam Hock: Independent Non-Executive Director, Joshua Tay Teck Seng: Independent Non-Executive Director and Jong Voon Hoo: Independent Non-Executive Director. Audit committee: Jong Voon Hoo: Chairman, Yeoh Lam Hock: Member and Joshua Tay Teck Seng: Member.

Nominating committee: Joshua Tay Teck Seng: Chairman, Eric Yong Han Keong: Member, Adrian Yong Han Lim: Member, Yeoh Lam Hock: Member and Jong Voon Hoo: Member. Remuneration committee: Yeoh Lam Hock: Chairman, Joshua Tay Teck Seng: Member and Jong Voon Hoo: Member.