Sunrise Shares Holdings Ltd. announced the appointment of Datuk Lim Tong Lee as Independent Non - non-executive director, Chairman of the Nominating Committee and Remuneration Committee and a member of the Audit Committee, effective September 4, 2023. Working Experience and Occupation(s) during the Past 10 Years (2014 ­ 2023): 2023 to present -­ Harrisons Holdings (Malaysia) Berhad as Independent Non-Executive Director. 2023 to present - JB Foods Ltd. as Independent Non-Executive Director.

2015 to­ 2017 - KGI Fraser Securities Pte Ltd. as Head of Corporate Finance. 2014 to­ 2015 - Venstar Capital Management Pte Ltd. as Senior Vice President. 2012 to present - Altitude Capital (Asia) Sdn Bhd as Director.

Past Directorship(s) (for the Last 5 years) (2019 ­ 2023) - LBS Bina Group Berhad as Independent Non-Executive Director. SIAB Holdings Berhad as Independent Non-Executive Director. Versalink Holdings Limited as Independent Non-Executive Chairman.

Valuemax Group Limited as Independent Non-Executive Director. Professional Qualifications: Fellow Member of the Association of Chartered Certified Accountants (ii) Member of the Malaysian Institute of Accountants (iii) Member of the Malaysian Institute of Certified Public Accountants.