AsiaPhos Limited announced retirement of Francis Lee Fook Wah as Independent and Non-Executive Director ii. Chairman of Audit Committee iii. Member of Nominating and Remuneration Committees. Other DirectorShips Past
Freight Links Co. Ltd. ii. Metech International Limited iii. Net Pacific Financial Holdings Limited iv. Sheng Siong Group Ltd. v. Blackgold Megatrade Pte Ltd. (struck off) vi. Glory Capital Pte Ltd. (struck off) vii. Vibrant DB2 Pte Ltd. viii. Fervent III Developments Pte Ltd. ix. Wise Alliance Investments Ltd. x. Freight Links M&S (H.K.) Ltd. xi. Lee Thong Hung Trading & Transport Sdn Bhd xii. Tengda Industrial Property (Suzhou) Co. Ltd. xiii. Fervent Industrial Development (Ningbo) Co. Ltd. xiv. Vibrant Megatrade Pte Ltd. Other DirectorShips Present includes Singapore Enterprises Private Limited ii. Freight Links Express Logisticpark Pte Ltd. iii. Freight Links Express Pte Ltd. iv. Crystal Freight Services Pte Ltd. v. Freight Links Logistics Pte Ltd. vi. Vibrant Group Limited vii. Freight Links Express Logisticentre Pte Ltd. viii. Hub & Port Services Pte Ltd. ix. Freight Links E-Logistics Technopark Pte Ltd. x. Crystal Freight Services Distripark Pte Ltd. xi. Freight Links Properties Pte Ltd. xii. LTH Logistics (Singapore) Pte Ltd. xiii. Pavillon Holdings Ltd. xiv. Ececil Pte Ltd. xv. Sentosa Capital (Pte) Ltd. xvi. Figtree Holdings Limited xvii. Celestine Management Private Limited xviii. Vibrant Properties Pte Ltd. xix. Shentoncil Pte Ltd. xx. Inspirion Digitech Pte Ltd. xxi. Vibrant Pucheng Pte Ltd. xxii. Vibrant Pucheng Investment Pte Ltd. xxiii. Vibrant Land Pte Ltd. xxiv. Fervent IV Development Pte Ltd. xxv. Fervent V Development Pte Ltd. xxvi. FM Global Logistics Holdings Berhad xxvii. Joyas International Holdings Ltd. xxviii. Sinolink Financial Leasing Co. Ltd. xxix. Sinolink Finance International Limited xxx. Fervent Industrial Development (Suzhou) Co. Ltd. xxxi. Fervent Logistics Infrastructure (Changzhou) Co. Ltd. xxxii. Saujana Tiasa Sdn Bhd xxxiii. Vibrant Pucheng Logistics (Chongqing) Co. Ltd. xxxiv. Vibrant Pucheng Property Management (Chongqing) Co. Ltd. xxxv. Vibrant Pucheng Enterprise Management (Chongqing) Co. Ltd. xxxvi. Vibrant International Freight Forwarding (Chongqing) Co. Ltd. xxxvii. Freight Links Express International Co. Ltd. xxxviii. Vibrant Suzhou Energy Technology Co. Ltd. Cessation Mr. Lee has served on the Board beyond nine years. In line with the new Exchange's rule on the 9-year limit for independent director to serve on the board of listed companies and to facilitate Board renewal in the Company, Mr. Lee has thus decided to retire from the Company. The Company agrees and accepts Mr. Lee's retirement on 12 April 2024. Mr. Lee will also retire from his role as Chairman of the Audit Committee and Member of the Nominating and Remuneration Committees. After having interviewed Mr. Lee and to the best of its knowledge, the Sponsor is satisfied that, save as disclosed in this announcement, there are no other material reasons for the retirement of Mr. Lee as the Independent Non-Executive Director of the Company.