Announcement of Appointment: : HHL_Appointment of Mr Teo Keng Joo, Marc as Executive Director

Job Title (e.g. Lead ID,AC Chainnan, AC Member etc.)

Exec utive Director

Familial relationship with any director and/ or substantial sha reholder of the listed issuer or of any of its principal subsidiaries

Mr Teo Keng Joo,Marcis the son of Mr Teo Ho Beng, Execut ve Director and Chief Exec utive Officer of the Company. Heis also the nephew of Mr Roland Teo Ho Kang,Managing Director of the Company.

Conflict of interests (including any competing business)

Nil

Working experience and occupation(s) during the past 10 years

September 2009 - December 2010 - Ernst & Young Singapore (Audit Assistant)

January 2011 - February 20 12 - Hiap Hoe & Co Pte Ltd (Project Management Executive)

February 20 12 - December 2013 - Hiap Hoe & Co Pte Ltd (Construction

Project Manager )

January 2014 - Present - Hiap Hoe Limited (Head, Project Management) September 20 16 - Present - WestBuild Construction P e Ltd (Director) April 2017 - Present - Meteorite Group Pte Ltd (Director)

Undertaking submitted to the listed issuer in the fonn of Appendix 7.7 (Listing Rule 704 (7)) Or Appendix 7H (Catalist Rule 704(6))

No

Shareholding interest in the listed issuer and its subsidiaries?

No

# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).

Past (for the last 5 years)

Nil

Present

Meteorite Group P e Ltd WestBuild Construct on Pte Ltd

(a) Whether at any time during the last 10 years,an application or a petition under any bankruptcy law of any jur isdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?

No

(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a

key executive,at the time when he was a

" --...... . . -- ... .._

{b) Whether at any time during the last 10 years,an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 yea rs from the date he ceased to be a director or an equivalent person or a key executive of that entity,for the winding up or dissolution of that entity or,where that

entity is the trustee of a business trust,that business trust,on the ground of insolvency?

No

(c) Whether there is any unsatisfied judgment against him?

No

{d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?

No

(e) Whether he has ever been convicted of any offence,in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?

No

(f} Whether at any time during the last 10 yea rs,judgment has been entered against

him in any civil proceedings in Singapore or elsewhere involving a breach of anylaw or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud,

misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is awa re) involving

.,, . -• . .

No

(f} Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of anylaw or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud,

misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving

an allegation of fraud,misrepresentation or dishonesty on his part?

No

(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the fonnation or

management of any entity or business trust?

No

(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?

No

(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?

No

U) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere,of the affairs of :-

(i) any corporation which has been investigated for a breach of anylaw or regulatory requirement governing corporations in Singapore or elsewhere;or

No

(ii) any entity (not being a corporat ion) which has been investigated for a breach of

anylaw or regulatory requirement governing such entities in Singapore or elsewhere; or

No

(iii) any business trust wh ich has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or

No