Duty Free International Limited announced the appointment of Mr. Quek Meng Teck, Derrick as Independent Director of the Company. Mr. Derrick will also be appointed as a member of Audit Committee and Nominating Committee. Mr. Derrick is considered independent for the purpose of Rule 704(8) of the Listing Manual of Singapore Exchange Securities Trading Limited.

Role And Responsibilities: Non-executive. Job Title: Independent Director, Member of Audit Committee and Nominating Committee. Working Experience: April 2020 - Present Director/Chief Executive Officer, The First Pour Pte.

Ltd. July 2012 - Present Director/Chief Executive Officer, ARK Investment Advisors Pte. Ltd. July 2012 - Present Director, Region Development Pte Ltd. Other Director Ships Past: Thirsty Boys Pte. Ltd., Brand Connect (Thailand) Co.

Ltd. and Brand Connect Vietnam Limited. Other Director Ships Present: The First Pour Pte. Ltd., ARK Investment Advisors Pte.

Ltd., ARK Australia Property Fund I Pte. Ltd., ARK European Opportunities Pte. Ltd., Region Development Pte Ltd, Brand Connect Holding Pte.

Ltd. (in the process of striking off), Brand Connect Asia Pacific Pte. Ltd. (in the process of striking off), Brand Connect Pte. Ltd. (in the process of striking off), Drinks Hub Asia Pte.

Ltd. (in the process of striking off). Mr. Quek Meng Teck, Derrick will be attending the training courses on the roles and responsibilities as a director of a listed company as prescribed by the Exchange within a year from his date of appointment to the Board. Professional Qualifications: Master of Science in Financial Management, University of London Bachelor of Science in Finance & International Business, Magna Cum Laude, New York University, Leonard Stern School of Business.