Amara Holdings Limited announced the Appointment of Chief Operating Officer. Upon the recommendation of the Nominating Committee which has reviewed the qualification and experience of Ms Teo Shao-Lynn, Dawn (Zhang Xiaolin), the Board of Directors has approved the appointment of Ms Teo as the Chief Operating Officer of the Group. Working experience includes: Director, Strategic Planning and Corporate Development of AHL (October 2015 until present) Senior Vice President of Amara Hotels and Resorts (June 2018 until present) Executive Director of Credit Suisse AG (from 2014 to 2015).

Alternate Director to Mr. Teo Hock Chuan, director, CEO and substantial shareholder of AHL (09.03.2023 until present) Second Vice President of Singapore Hotel Association (21.08.2023 until present) Board member of Singapore Hotel Association (18.11.2022 until present) Board member of SHATEC Institutes (07.06.2017 until present) Director of Objectifs Centre Ltd. (04.12.2014 until present) Director of Albertsons Capital Pte. Ltd. (10.10.2016 until present). Professional Qualifications: Bachelor of Science in Economics, The Wharton School, University of Pennsylvania.

Appointment date is June 3, 2024.