Willas-Array Electronics (Holdings) Limited announced appointment of Dr. Jiang Maolin as Independent Non-executive Director. Job Title: INED, Member of AC, NC, RC and Compliance Committee Compliance Committee Chairman (with effect from November 1, 2023). Working Experience: Director, Jinluo Investment Holding Pte.

Ltd. (Nov 2022 - present) Director, Jinluo Securities Limited (May 2019 - present) Executive Director and General Manager, Qianhai Devin Capital Management (Shenzhen) Co. Ltd. and its affiliate companies (Jan 2016 - present) Director, Tin Tin International Holding Limited and its affiliate companies (Jul 2014 - present) Independent Non-executive Director, Enviro Energy International Holdings Limited (Oct 2018 - June 2019) Chairman, Yue Xiu Securities Holdings Limited (Mar 2012 - Feb. 2015).

Other DirectorShips Past: Independent Non-executive Director, Enviro Energy International Holdings Limited (Oct 2018 - June 2019). Other DirectorShips Present: Director, Jinluo Investment Holding Pte. Ltd. (Nov 2022 - present) Director, Jinluo Securities Limited (May 2019 - present) Executive Director and General Manager, Qianhai Devin Capital Management (Shenzhen) Co.

Ltd. and its affiliate companies (Jan 2016 - present) Director, Tin Tin International Holding Limited and its affiliate companies (Jul 2014 - present). Director Experience Details: The Company will arrange for Dr. Jiang to undergo seminars and courses conducted by the Singapore Institute of Directors on the roles and responsibilities of a director of a listed company as prescribed by the Exchange. Professional Qualifications: Member of Hong Kong Institute of Certified Public Accountants Associate of The Chartered Institute of Management Accountants Licence under the Securities and Futures Ordinance (Type 1: Dealing in Securities) Licence under the Securities and Futures Ordinance (Type 9: Asset Management) PhD in Law from Renmin University of China in 2020 Bachelor of Laws from The Manchester Metropolitan University in 2012 Degree of Master of Commerce in Professional Accounting from The University of New South Wales in 2001.

Appointment Date is August 23, 2023.