The board of directors of Secura Group Limited announce the appointment of Ms Lim Hoi Leong as Executive Director of the Company with effect from 1 January 2024. Following the appointment, the composition of the Board shall be as follows: Dr Ho Tat Kin: Independent and Non-Executive Chairman, Kan Kheong Ng: Executive Director and Chief Executive Officer, Lim Hoi Leong: Executive Director and Chief Financial Officer, Ong Pang Liang: Independent and Non-Executive Director, Gary Ho Kuat Foong: Independent and Non-Executive Director,Christina Teo Tze Wei (Zhao Ziwei): Independent and Non-Executive Director, Goh Yi Shun, Joshua: Independent and Non-Executive Director, Wilson Sam: Non-Independent and Non-Executive Director. There is no change to the composition of the Audit and Risk Committee, the Nominating Committee and the Remuneration Committee.