The board of directors of CNMC Goldmine Holdings Limited refers to the announcements on 15 April 2024 relating to the resignation of Mr. Kuan Cheng Tuck and Mr. Tan Poh Chye Allan and the retirement of Dr. Gan Siew Lian as Independent Directors of the company, and the announcements on 30 April 2024 relating to the appointment of Mr. Giang Sovann, Ms. Keng Yeng Pheng and Ms. Chooi Pey Nee as Independent Directors of the company. Following the aforesaid changes on the Board, the Board Committees will be reconstituted as follows: Audit Committee: Mr. Giang Sovann (Chairman), Ms. Keng Yeng Pheng (Member) and Ms. Chooi Pey Nee (Member). Nominating Committee: Ms. Keng Yeng Pheng (Chairperson), Mr. Giang Sovann (Member); Ms. Chooi Pey Nee (Member).

Remuneration Committee: Ms. Chooi Pey Nee (Chairperson), Mr. Giang Sovann (Member), Ms. Keng Yeng Pheng (Member). Following the aforesaid changes, the composition of the Board shall be as follows: Professor Lin Xiang Xiong @ Lin Ye (Executive Chairman); Mr. Choo Chee Kong (Executive Vice Chairman); Mr. Lim Kuoh Yang (Executive Director and Chief Executive Officer); Mr. Giang Sovann (Lead Independent Director); Ms. Keng Yeng Pheng; (Independent Director); Ms. Chooi Pey Nee (Independent Director).