QAF : Appointment of Independent Director and Reconstitution of Board Committees

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QAF Limited

Company Registration No. 1958000350 (Incorporated in the Republic of Singapore)

APPOINTMENT OF JOINT GROUP MANAGING DIRECTORS AND INDEPENDENT DIRECTOR, RECONSTITUTION OF BOARD COMMITTEES AND APPOINTMENT OF GROUP LEGAL COUNSEL AND COMPANY SECRETARY

Further to the announcements dated 12 February 2016 and 19 October 2016 by QAF Limited (the "Company"), the Board of Directors of,the Company wishes to announce the following:

1. Appointment of Joint Group Managing Directors

   Mr Lin Kejian and Mr Goh Kian Hwee will assume the position of Joint Group Managing Directors with effect from 1 January 2017.

2. Appoi ntment of Independent Director

   Ms Ong Wui Leng, Linda ("Linda Ong") will be appointed as an independent non-executive director of the Company with effect from 1 January 2017.

3. Reconstitution of Board Committees

   The following Board Committees of the Company will be reconstituted with effect from 1 January 2017 as follows:

   Audit Committee

   Linda Ong	- Chairman of Audit Committee
   Dawn Pamela Lum	- Member
   Lee Kwong Foo Edward	- Member

   Nominating Committee

   Dawn Pamela Lum	- Chairman of NominatinQ Committee
   Andree Halim	- Member
   Linda Ong	- Member

   Remuneration Committee

   Dawn Pamela Lum	- Chairman of Remuneration Committee
   Didi Dawis	- Member
   Andree Halim	- Member
   Lee Kwong Foo Edward	- Member

4. Appoi ntment of Group Legal Counsel and Company Secretary

Ms. Serene Yeo will be appointed as Group Legal Counsel and Company Secretary of the Company with effect from 1 January 2017.

BY ORDER OF THE BOARD

LEE WOAN LING

Company Secretary 21 December 2016