AnnounceMENT

Appointment of Independent Non-Executive Director

_{This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.}

_{The contact person for the Sponsor is Ms Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg}

Date Of Appointment
12/05/2026

Name Of Person
Bunyong Visatemongkolchai

Age
69

Country Of Principal Residence
Thailand

The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
The Nominating Committee ("NC") has recommended the appointment of Mr Bunyong Visatemongkolchai as an ­Independent Non-Executive Director ("INED") of the Company. The Board of Directors having considered the qualifications and experience of Mr Bunyong Visatemongkolchai, is satisfied that he is suitable for the role as INED of the Company.

Whether appointment is executive, and if so, the area of responsibility
No

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director

Professional qualifications

Mr. Bunyong Visatemongkolchai obtained his:

- Bachelor of Laws from Thammasat University, Thailand in 1979;

- Master of Laws from Temple University, USA in 1995;

- Mini Masters of Business Administration (MBA) from Chulalongkorn University, Thailand in 1997;

- Deputy District Chief Training Course, Class 48 from the Institute of Administration Development in1981;

- Director Accreditation Program (DAP), Class 119/2015 from the Thai Institute of Directors (IOD) in2015;

- Advanced Audit Committee Program (AACP), Class 30/2018 from the Thai Institute of Directors (IOD) in2018; and

- Role of the Chairman Program (RCP), Class 52/2022 from the Thai Institute of Directors (IOD) in 2022

Working experience and occupation(s) during the past 10 years

Mr. Bunyong Visatemongkolchai has served as a professional independent director of listed companies in Thailand and Singapore over the past 10 years.

‍Shareholding interest in the listed issuer and its subsidiaries?
No

Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries

No

Conflict of interests (including any competing business)
No

Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))
Yes

# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)
Directorships:

1. TFD Real Estate Management Company Limited

2. Thai Credit Guarantee Corporation

3. Tree Money Holding Company Limited

4. Bangkok Commercial Asset Management Public Company Limited

5. ProsperCap Corporation Limited

Other Principal Commitments:

Nil

Present
Directorships:
1. BIC Corporation Company Limited

2. World Flex Public Company Limited

3. Able Asset Company Limited

4. Siamraj Public Company Limited

5. Kasikornbank Public Company Limited

Other Principal Commitments:

Nil
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(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No

(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No

(c) Whether there is any unsatisfied judgment against him?
No

(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No

(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No

(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No

(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No

(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No

(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No

(j) Whether he has ever, to his knowledge, been  concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-

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(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No

(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No

(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No

(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No

(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No

Any prior experience as a director of an issuer listed on the Exchange?
Yes

If yes, please provide details of prior experience

Independent Non-Executive Director, Chairman of the Board and Chairman of the Nominating Committee, and a Member of the Remuneration Committee of ProsperCap Corporation Limited from 23 January 2024to 12 December 2024.

Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable)

Will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed bythe Exchange as Mr. Bunyong Visatemongkolchai did not complete the required training prior to hiscessation as a director of ProsperCap Corporation Limited in December 2024.

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