The Board of Directors of Pavillon Holdings Ltd. (the Company or together with its subsidiaries the Group) announced the retirement of Dr. John Chen Seow Phun as Executive Chairman of the Company at the Annual General Meeting held on 26 April 2024. Upon his retirement, Dr. Chen will be accorded the title Chairman Emeritus in recognition of his invaluable contributions since 2001. Role And Responsibilities: Oversees the business direction, long term strategic planning and the overall management and operations of the Group.

Other DirectorShips Past: National University Health System Pte Ltd. Fu Yu Corporation Limited (Resigned on 5 July 2021) Hong Lai Huat Group Limited Hiap Seng Engineering Ltd. (Resigned on 1 July 2023) Tianjin Lanting Leasing Co. Ltd. Pavillon Business Development (Shanghai) Co. Ltd. Fengchi IOT Management Co.

Ltd. Other DirectorShips Present: JCL Business Development Pte Ltd. Unigold Asia Limited OKP Holdings Limited PSC Corporation Ltd. (f.k.a. Hanwell Holdings Ltd) Matex International Limited SAC Capital Private Limited Tat Seng Packaging Group Ltd. JLM Foundation Ltd. SAC Advisors Pte Ltd. Sinostar Pec Holdings Ltd. Cosco Shipping International (Singapore) Co Ltd.