The Board of Directors of Vallianz Holdings Limited has considered the qualification and work experience of Mr. Seah Han Tong Tonyand is of the view that he has the experience and capabilities to assume the position of Head of Risk and Compliance, in addition to Mr. Seah's existing role as Legal Counsel and Company Secretary. Working Experience; 2010 to 2013 - Volunteer work in Mongolia July 2014 to August 2018 - General Counsel of Boardroom Limited April 2019 to current - Legal Counsel of Vallianz Holdings Limited February 2020 to current - Company Secretary of Vallianz Holdings Limited. Appointment Date is September 19, 2020.