No Signboard Holdings Ltd. announced that Mr. Tan Keng Tiong, Alvin ("Mr. Tan") is currently a Non-Executive Director of the Company. The Board of Directors, having reviewed and considered Mr. Tan's educational and professional qualification, working experience, capabilities and ability to contribute to the Group and other relevant factors, approved the appointment of Mr. Tan as Chief Operating Officer of the Company and re-designation as Executive Director of the Company. Role And Responsibilities: The appointment is executive and Mr. Tan shall be responsible for overseeing the day to day operations of the Group including the management and operations of the business.; Job Title: Chief Operating Officer and Executive Director; Working Experience: December 2017 - Present Gazelle Ventures Pte.

Ltd. - COO October 2008 - July 2017 Baker Technology Limited - Senior VP, Business Development & Investor Relations; Professional Qualifications: Nanyang Technological University - Master of Business Administration University of California Berkley, USA - UC Berkeley - Nanyang Executive Management Program Curtin University of Technology, Western Australia - Bachelor of Business.