EQS-Adhoc: Board & Leadership Update - MBH Corporation plc

London, 9 February 2023: MBH Corporation plc (MBH), a diversified investment holding company, has announced the following changes to its board and leadership team structure. These changes are applicable as of today.

• Callum Laing will return to Non-Executive Chair of the Board of MBH Corporation. A role he held until taking over the role of Chief Executive Officer of MBH in 2019. Callum is based in Singapore.
• Stan Patey will assume the responsibility of Non-Executive Vice Chair of the Board of the MBH Corporation. Stan was previously Non-Executive Chair. Stan is based in the UK.
• Victoria Sylvester becomes the Chief Executive Officer of the MBH Corporation. Victoria joined the Board as Executive Director in 2019.  She is the founder and Chief Executive Officer of Acacia Training within the Education sector of MBH. Victoria is based in the UK.
• Susan Kwok is promoted to the position of Chief Financial Officer of the MBH Corporation with responsibility for all financial activities within the Group. Susan, who has been an integral part of the MBH Finance team for the past year, succeeds current Chief Financial Officer Victor Tan who is stepping down from his role after 5 years. Susan is based in Singapore.

The full MBH Corporation Board structure can be viewed here: www.mbhcorporation.com/mbh-board