The Board of United Overseas Insurance Limited has accepted the Nominating Committee (NC)'s recommendation that Mr. Lim Chee Hua Andrew be appointed as a Executive, Non-Independent Director of the company. He is also the Chief Executive Officer (CEO) of UOI. He has the requisite skills, knowledge & expertise that will enrich the collective skill set, expertise and experience of the Board.

The MAS has approved the appointment of Mr. Lim Chee Hua Andrew. Role And Responsibilities: The appointment is executive. Working Experience: 1. Great Eastern General Insurance, Executive Vice President (2013 to 2019) 2. United Overseas Insurance Limited, General Manager (2019 to April 2023) 3. United Overseas Insurance Limited, Chief Executive Officer (April 2023 to Current).

Other DirectorShips Past: Great Eastern General Insurance (Executive Vice President) (2013 to 2019). Other DirectorShips Present: United Overseas Insurance Limited (Chief Executive Officer) Union (2009) Limited (Director) United Facilities Private Limited (Director) Financial Industry Disputes Resolution Centre Ltd. (FIDReC) (Director, Member of Audit Committee). Mr. Lim Chee Hua Andrew will attend training sessions on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange within a year from his date of appointment to the UOI Board.