Leader Environmental Technologies Limited Announces Stepdown of Mak Yen-Chen Andrew as Non-Executive Independent Director Chairman of Remuneration Committee Member of Audit Committee

Leader Environmental Technologies Limited announced that Mr. Mak Yen-Chen Andrew will be stepping down as a director upon the conclusion of the Annual General Meeting which will be held on 29 April 2024. Reason for cessation: Mr. Mak Yen-Chen Andrew has served on the Board for more than 9 years since June 2010 and has decided to resign in support of board renewal process. Job Title: Non-Executive Independent director Chairman of Remuneration Committee Member of Audit Committee.

Other Directorships Past: Falcon Energy Group Limited, China Jishan Holdings Limited. Other Directorships present: Far East Group Limited, H2G Green Limited and The Singapore Lyric Opera Limited.