The board of directors of Willas-Array Electronics (Holdings) Limited announced that Mr. Chong Eng Wee ("Mr. Chong") has been appointed by the Board as an independent non-executive Director (the "Independent Non-executive Director") with effect from August 11, 2023. Mr. Chong has also been appointed as a member of each of the audit committee of the Company (the "Audit Committee"), nomination committee of the Company (the "Nomination Committee"), remuneration committee of the Company (the "Remuneration Committee") and compliance committee of the Company, with effect from August 11, 2023. Upon the effective date of the resignation of Mr. Tang Wai Loong Kenneth ("Mr. Tang") as an Independent Non-executive Director on August 30, 2023, Mr. Chong shall also be appointed as the chairman of the Nomination Committee with effect from August 30, 2023 to replace Mr. Tang.

Mr. Chong, aged 43, graduated with a degree of Bachelor of Laws from Victoria University of Wellington, completed the Professional Legal Studies Course (New Zealand) from Institution of Professional Legal Studies, was awarded the Graduate Diploma in Singapore Law from National University of Singapore and completed the Postgraduate Practical Course in Law from Board of Legal Education, Singapore. Mr. Chong is an Advocate and Solicitor of the Supreme Court of Singapore, a Solicitor of the High Court of Hong Kong, a Barrister and Solicitor of the High Court of New Zealand and a lawyer of the Supreme Court of New South Wales, Australia. Mr. Chong is the managing director of Chevalier Law LLC since August 2021, a director of Chevalier CS Pte.

Ltd. since April 2022 and a partner of Nixon Peabody CWL since July 2023. He was a consultant of Nixon Peabody CWL from December 2021 to June 2023, a partner and head of Corporate at Kennedys Legal Solutions Pte. Ltd. from October 2017 to July 2021, a partner and deputy head of Capital Markets & International China Practice at RHTLaw Taylor Wessing LLP from July 2015 to October 2017, and an associate director and representative of Shanghai representative office at Duane Morris & Selvam LLP from April 2011 to June 2015.