The Board of Directors of Manufacturing Integration Technology Ltd. had reviewed qualifications and experiences of Mr. Siak Wing Cheong and having considered the recommendation of the Nominating Committee, the Board is of the view that Mr. Siak Wing Cheong has the requisite and capabilities to assume the duties and responsibilities as the Executive Director of the Company. Role And Responsibilities: Executive. Mr. Siak will oversee the formulation and execution of the Group's business and growth strategies.

Working Experience: 2004 to 2014 - Divisional General Manager/Senior Vice-President, Manufacturing Integration Technology Ltd. 2010 to 2014 - General Manager, MIT (Shanghai) Co Ltd. (Subsidiary of Manufacturing Integration Technology Ltd) 2015 to 2018 - Sales Advisor, Manufacturing Integration Technology Ltd. 2015 to 2021 - Own business in the F&B and Wellness industries 2022 to 2023 - Business Development Director, Manufacturing Integration Technology Ltd. 2024 to current - Business Development & Operations Director, Manufacturing Integration Technology Ltd. Other DirectorShips Past: GLOBAL ASSETS & INVESTMENT ALLIANCES PTE. LTD. AD HOSPITALITY PTE. LTD. GLOBAL ASSETS CAPITAL PTE.

LTD. GLOBAL F&B CONCEPTS PTE. LTD. GLOBAL FINANCIAL MARKETS CAPITAL PTE. LTD. GAIA WOODS MANAGEMENT PTE.

LTD. TOMOE PROJECT 99 MANAGEMENT PTE. LTD. KC HR PTE. LTD. 18 HKST PTE.

LTD. GEN3 SEMICONDUCTOR PTE. LTD. YL WELLNESS PTE. LTD. Director Experience Details: Mr. Siak will attend trainings on the roles and responsibilities of a director of a listed issuer as prescribed by The Singapore Exchange Securities Trading Limited to meet the mandatory training requirements under Rule 210(5)(a) of the Listing Manual of The Singapore Exchange Securities Trading Limited.

Professional Qualifications: Diploma in Electronic Engineering from the Ngee Ann Polytechnic Diploma in Sales & Marketing (Marketing Institute of Singapore) Diploma in Marketing (Chartered Institute of Marketing). The date of appointment is May 16, 2024.