The board of directors of Aedge Group Limited (the "Company") announce the following changes to the Remuneration Committee with immediate effect: Appointment of Mr. Guok Chin Huat Samuel as the Chairman of the Remuneration Committee in place of Mr. Hoon Tai Meng; and Cessation of Mr. Hoon Tai Meng as the Chairman of the Remuneration Committee. Mr. Hoon Tai Meng shall remain as a member of the Remuneration Committee. Following the above mentioned changes, the compositions of the Company's Board and its Board Committees shall be as follows: Board of Directors: Mr. Poh Soon Keng - Executive Chairman and Chief Executive Officer, Mr. Daniel Ng Choon Beng - Executive Director, Mr. Hoon Tai Meng - Lead Independent Non-Executive Director, Mr. Goh Joon Lian - Independent Non-Executive Director, Mr. Guok Chin Huat Samuel - Independent Non-Executive Director.

Audit And Risk Committee: Mr. Hoon Tai Meng - Chairman, Mr. Goh Joon Lian - Member, Mr. Guok Chin Huat Samuel - Member, Nominating Committee: Mr. Goh Joon Lian - Chairman, Mr. Hoon Tai Meng - Member, Mr. Poh Soon Keng - Member, Remuneration Committee: Mr. Guok Chin Huat Samuel - Chairman, Mr. Hoon Tai Meng - Member, Mr. Goh Joon Lian - Member.