The board of directors, Audit Committee and Nominating Committee of SDAI Limited, having reviewed and considered the qualifications, work experience and suitability of Mr. Ng Kheng Jen ("Mr. Ng"), are of the view that Mr. Ng possesses the requisite experience and capabilities to assume the responsibilities as the Acting Chief Financial Officer of the Company. Accordingly, the Audit Committee and the Nominating Committee have recommended, and the Board has approved, the appointment of Mr. Ng Kheng Jen as the Acting Chief Financial Officer of the Company. Role And Responsibilities: The appointment is executive.

Upon his appointment as Acting Chief Financial Officer of the Company, Mr. Ng will be responsible for the Group's financial and management accounting, treasury, taxation and other corporate and regulatory compliance matters. Working Experience: USP Group Limited (Acting Group Chief Financial Officer) December 2023 - May 2024; USP Group Limited (Financial Controller) March 2022 - December 2023; Baker Tilly TFW LLP (Audit Assistant Manager) March 2021 - December 2021; Baker Tilly TFW LLP (Audit Senior) September 2019 - March 2021; KPMG PLT (Assistant Manager) January 2019 - August 2019; KPMG PLT (Audit Senior Associate) July 2017 - December 2018; KPMG PLT (Audit Associate) March 2015 - June 2017. Appointment Date is May 6, 2024.

Professional Qualifications: Swinburne University of Technology 2012 - 2015 Bachelor of Commerce (Accounting and Finance) Swinburne University of Technology 2011 Foundation Business Studies.