MARY CHIA HOLDINGS LIMITED ANNUAL

Board of Directors

BOARD OF DIRECTORS Ms Ho Yow Ping ("Wendy Ho") is the Chief Executive Officer ("CEO") and Executive Chairman of the Group. She has been the CEO of Mary Chia Beauty & Slimming Specialists Pte Ltd ("MCBSS") since August 2003 and an executive director of MCBSS since its incorporation in 1994. She is responsible for the daily management and operations of the Group and directs the Group's overall strategy and growth. She has more than 20 years of experience in the lifestyle and wellness industry and was awarded the Entrepreneur of the Year Awards organised by Rotary-ASME in 2004. She was also nominated and attained the Outstanding Asia Pacific Enterprise Award 2019. Ms Wendy Ho was conferred an Advanced Certificate in Training and Assessment (Facilitated Training), professionally accredited by Singapore WENDY HO Workforce Development Agency in August 2015. She holds a Diploma in Aesthetic Treatments from The Confederation of International Beauty Therapy Chief Executive Officer and Cosmetology ("CIBTAC") and a Certificate from Singtrain Academy in Infant and Chairman & Child massage/tuina which is accredited by CIBTAC. She attended several First appointment : 30 April 2009 courses which included the "Comprehensive Course incorporating Medical Last re-election : 30 July 2019 Beauty, Face Lifting and Cosmetic Acupuncture" organised by the International Medical Beauty Research Association and the "Beauty (Theories & Techniques) Course" organised by the S.E. Asia. Mr. Chay Yiowmin is currently the chief executive officer of Chay Corporate Advisory Pte. Ltd., a boutique corporate advisory firm. Yiowmin also serves as the lead independent and non-executive director of Mary Chia Holdings Limited. Between 2013 and 2024, Yiowmin was the lead independent and non-executive director of UMS Holdings Ltd. Between 2013 and 2015, Yiowmin was the lead independent and non-executive director of Advance SCT Limited, between 2018 and 2023, Yiowmin was the chairman and lead independent and non-executive director of Metech International Limited, between 2021 and 2023, Yiowmin was the lead independent and non-executive director of Raffles Infrastructure Holdings Limited and between 2019 and 2020, Yiowmin was a non-executive director of Libra Group Limited. Between 2022 and 2025, Yiowmin was also the lead and independent director of Ntegrator Holdings Limited, and between 2014 and 2024, Y