VCPlus Limited appointed Wu Wei as an Independent Director Chairman of Nominating Committee, Member of Audit Committee and Remuneration Committee. Role And Responsibilities Non-Executive. The Board of the Company, having reviewed and considered the Nominating Committee's assessment of Professor Wu Wei's ("Prof. Wu") qualifications, working experience, and ability to contribute to the Company, and the existing composition and diversity of experience of the Board, is of the view that Prof. Wu possesses the requisite experience and capabilities to assume the responsibilities as an Independent Director of the Company.

The Board considers Prof. Wu to be independent for the purpose of Rule 704(7) of the Catalist Rules. Working Experience December 2023 to present: Lecturer (part-time), Nanyang Technological University April 2004 to December 2023: Associate Professor (tenured), School of Humanities and Social Sciences, Nanyang Technological University. Other DirectorShips Past GWH Advisory Pte.

Ltd. Jian Niu International Pte. Ltd. Richl Wealth Management Pte. Ltd. SGP Health Care Management Academy Pte.

Ltd. Sinoap Solutions Pte. Ltd. Zheng Tian Strategic Development Holdings Pte. Ltd. Other DirectorShips Present SEACARE OKiKi P-Hub (S) Pte.

Ltd. China Liquor Limited AL Vision Management Pte. Ltd. SG-CN Network Pte. Ltd. Singapore Puxian (HingHwa) Network Limited Taoyuan Holding Pte.

Ltd. Director Experience Details Prof. Wu will attend the required courses within one year from his date of appointment. Professional Qualifications PhD. in Communication- Indiana University, USA, 1997 Master of Arts in Communication- Stanford University, USA, 1987 Master of Arts in English Language - Xiamen University, China, 1986 Bachelor of Arts in English Literature - Xiamen University, China, 1983.

Appointed on July 12, 2024.