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.

Callum Laing, Non-Executive Chair, MBH Corporation commented “The board and leadership changes announced today are being made as we prepare for the future and for the continued growth of MBH. Stan Patey and Victoria Sylvester are both exceptional leaders and I thank them for their on-going contribution to the success of MBH. I would like to welcome Susan Kwok to the Group’s Leadership Team. Susan brings with her a wealth of financial experience and has been working closely with Victor Tan over the past year. I would like to take this opportunity to thank Victor who is stepping down due to family commitments. He has played a vital role over the past few years and I thank him for his dedication and support”.

A video of Callum Laing and Victoria Sylvester discussing the Board changes can be viewed here: https://youtu.be/2BPrz55pMOM

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

About MBH

MBH Corporation plc (M8H:GR) is a diversified investment holding company, listed on the Frankfurt and Dusseldorf Stock Exchanges.  The company acquires small to medium enterprises across multiple geographies and sectors that are well established, profitable and looking to scale. By leveraging the Agglomeration strategy, MBH Corporation plc is able to create substantial shareholder value through the consistent and accretive acquisition of excellent companies.

mbhcorporation.com

Contacts for IR and media enquiries:

Charlotte Fordham

charlotte.fordham@mbhcorporation.com

+44 (0) 770 396 3953

MBH Corporation plc