The Board of Directors of YHI International Limited, having considered the recommendation of the Nominating Committee and having reviewed and considered the qualifications, working experience and suitability of Mr. Ong Kian Min, is of the view that Mr. Ong Kian Min has the requisite experience and capability to assume the responsibility as an Independent Director of the Company. Accordingly, the Board of Directors approved the appointment of Mr. Ong Kian Min as an Independent Director of the Company. Working Experience: January 2010 - Present Kanesaka Sushi Private Limited Managing Director January 2007 - Present Alpha Advisory Pte. Ltd. Senior Adviser October 2000 - Present Drew & Napier LLC Consultant (non-practising).