The Nominating Committee of Casa Holdings Limited having evaluated the performance of Ms. Nguyen Thi Hong Nhuan ("Ms. Nguyen"), has recommended the redesignation of Ms Nguyen from Acting Group Financial Controller to Group Financial Controller. The Board of Directors has accepted the recommendation of the NC and approved the redesignation. Role And Responsibilities: Executive, responsible for all financial and accounting related matters of the Group.

Working Experience: 2012 to 2018 Financial Controller Cum Procurement HOD at SATA Commhealth 2015 to 2024 Director at DNNA Solution Pte. Ltd. 2023 to 2024 Director at Bizmetrix Pte. Ltd. Present Acting Group Financial Controller at Casa Holdings Limited.

Other DirectorShips Past: DNNA Solution Pte. Ltd. Bizmetrix Pte. Ltd. Other DirectorShips Present: Casa Holdings Limited.

Professional Qualifications: Chartered Accountant of Singapore - Institute of Singapore Chartered Accountants Chartered Accountant UK - Association of Chartered Certified Accountants. Appointment date is June 14, 2024.