TeleChoice International Limited announced appointment of Adrian Chan Pengee as Non-Executive and Independent Director. The Board of Directors has accepted the Nominating Committee's recommendation and assessment of Mr. Adrian Chan's qualifications, experience and skillsets. The Board of Directors is of the view that, taking into account (among other things) Mr. Adrian Chan's decades of experience as a corporate lawyer and depth of expertise in corporate governance, and his deep experience of a director (including as chairman or member of different board committees) of various listed companies since 2002, he will enhance the mix and balance of skills, experience and diversity of perspectives on the Board.

Job Title: Non-Executive and Independent Director Chairman, Audit Committee Member, Nominating and Remuneration Committee. Working Experience: 1989 till present: Senior Partner & Head of Corporate Department, Lee & Lee. Director Experience Details: Mr. Adrian Chan has been a director of various listed companies since 2002.

Professional Qualifications: LLB (Hons), National University of Singapore Advocate and Solicitor of the Supreme Court of Singapore. Appointment Date is April 24, 2024.