TIH Limited announced appointment of Poh Mui Hoon as Independent Non-Executive Director and Member of the Risk Governance Committee. The Nominating and Remuneration Committee and the Board of Directors, having considered Ms Poh Mui Hoon's background, academic qualifications, skills, experiences, capabilities and strengths relevant to the Company, are satisfied that Ms Poh possesses the requisite competencies and has been assessed as independent, qualifying her to be appointed as an Independent Non-Executive Director and a member of the Risk Governance Committee of the Company. In accordance with the Company's Board Diversity Policy, Ms Poh is expected to bring diversity to the Board, particularly in terms of her skillset, experiences and personal attributes, including gender.

On the recommendation by the Nominating and Remuneration Committee, the Board approved the appointment of Ms Poh Mui Hoon as an Independent Non-Executive Director and a member of the Risk Governance Committee of the Company. Ms Poh is a shareholder, Executive Director and co-founder of Essedigital Pte. Ltd. (formerly known as Esseplore Pte.

Ltd.) (Essedigital), a company in which Mr. Sin Boon Ann, the Lead Independent Director of the Company is a shareholder, Chairman and Founder. Lippo China Resources Limited (LCR), a substantial shareholder of the Company, through its wholly owned subsidiary, Direct Union Limited (DUL), has made a venture capital investment into Essedigital. LCR through DUL is a minority shareholder of Essedigital.

Working Experience and Occupation(s) During the Past 10 Years: 2024 - present, Independent Non-Executive Board Director, The Fred Hollows Foundation (HK) Limited; 2023 - present, Advisory Board, QED Changemakers Pte Ltd; 2021 - present, Independent Non-Executive Board Director, Singapore Eye Research Institute; 2018 - present Executive Board Director & Co-Founder, Essedigital Pte. Ltd. (formerly known as Esseplore Pte. Ltd.) and its group; 2017 - 2023 Independent Non-Executive Board Director, Singapore Pools (Private) Limited.

2016 - 2023 Independent Non-Executive Board Director, SISTIC.com Pte Ltd; 2013 - 2023 Governing Council Member, Singapore Institute of Directors (SID); 2011 - 2021 Independent Non-Executive Board Director, SATA CommHealth; 2016 - 2017 Non-Executive Non-Independent Director, SP Powergrid Limited; 2014 - 2017 Chief Executive Officer & Board Director SPTel Pte. Ltd. 2012 - 2014 Non-Independent Director, subsidiary companies of Iconz-Webvisions Pte. Ltd. 2011 - 2014 Group Chief Executive Officer, Iconz-Webvisions Pte.

Ltd. 2003 - 2011 Group Chief Executive Officer. Network for Electronic Transfer (Singapore) Pte Ltd. List of Other Principal Commitments Including Directorships Present: Singapore Eye Research Institute; Date of Appointment: 1 November 2021 - 1 January 2024; Independent Non-Executive Board Director, Chairperson, Audit & Risk Committee; The Fred Hollows Foundation (HK) Limited, 19 January 2024, Independent Non-Executive Board Director; Essedigital Pte. Ltd. 8 August 2019, Non-Independent Executive Director; Plum One Ventures Pte.

Ltd. 29 August 2012, Non-Independent Director; 225SmokeHse Pte Ltd, 13 October 2022, Non-Independent Executive Director; Past 5 Years: Singapore Pools (Private) Limited. 1 July 2017 - 30 June 2023, Independent Non-Executive Board Director and Member of Audit Committee Chairperson, Technology Advisory Panel; SISTIC.com Pte Ltd, 1 April 2016 - 31 March 2023, Independent Non- Executive Board Director Chairperson, Finance & Audit Committee. Singapore Institute of Directors, 18 November 2014 - 30 October 2023, Governing Council Member & Board Director, Chairperson, Digital Committee; SATA CommHealth, 28 June 2012 - 23 June 2020, Independent Non- Executive Board Director, Chairperson, Audit & Risk Committee; SP Powergrid Limited, 8 July 2016 - 15 April 2017, Non-Executive Non- Independent Director; SPTel Pte.

Ltd. 1 May 2016 - 18 May 2017, Executive Non- Independent Director.