The Board of Directors of First Sponsor Group Limited has reviewed the qualifications and experience of Ms. Low Beng Lan (Ms. Low) and upon the recommendation of the Nominating Committee, has approved the appointment of Ms. Low as Independent Non-Executive Director of the company. Working Experience: November 2023 to present, R Vantage Pte Ltd, Managing Director Finance (Part-time) - February 2013 to November 2020, Changi Airports International Pte Ltd, Chief Financial Officer - April 2013 to July 2021, Basel Aero, Director and Audit Committee Chairman. Other DirectorShips Past: Changi Airports China Ltd., Director - Changi Airport Consultants Pte.

Ltd., Director - Changi Airports Europe Pte. Ltd., Director - Changi Airports India Pte. Ltd., Director - Changi Airports International Capital Pte.

Ltd., Director - Changi Airports Kyushu Pte. Ltd., Director - Changi Airports MENA Pte. Ltd., Director - Changi Airports Philippines (I) Pte.

Ltd., Director - Goldenhorn Gate Pte. Ltd., Director - GSN Philippines Pte. Ltd., Director - SCAE Alterra Pte.

Ltd., Director - Singapore Changi Airport Enterprise Pte. Ltd., Director - Theta Enterprise Pte. Ltd., Director - Alterra Partners, Director - Alterra Partners Costa Rica Holding, Ltd, Director - Bengal Aerotropolis Projects Limited, Director - Aerodynamics LLC, Director - Concessionaria Aeroporto Rio de Janeiro S.A., Director - Rio de Janeiro Aeroporto S.A., Director.

Director Experience Details: Ms. Low Beng Lan will attend the required training/courses to familiarise herself with the roles and responsibilities of a director of a listed company in Singapore. Professional Qualifications: Bachelor of Law (Lower second-class honours), University of London - CoreStates Advanced Management Program for Overseas Bankers, Wharton School, University of Pennsylvania, USA - Bachelor of Accountancy (Second-class honours), National University of Singapore.