The Board of Directors of Aspen (Group) Holdings Limited announced the following changes in the composition of the Board and Board Committees with effect from 8 March 2024: Mr. Lee Chee Seng has been appointed as an Independent Non-Executive Director and a member of the Audit Committee ("AC"), Nominating Committee and Remuneration Committee respectively. Mr. Lim Kian Thong has been appointed as an Independent Non-Executive Director and a member of the AC, NC and RC respectively. In light of the above changes, the composition of the Board and Board Committees of the Company shall be reconstituted as follows: Board of Directors: Mr. Cheah Teik Seng, (Chairman and Independent Non-Executive Director), Dato' Murly Manokharan (President and Group Chief Executive Officer), Dato' Seri Nazir Ariff bin Mushir Ariff (Executive Deputy Chairman), Ir.

Anilarasu Amaranazan (Group Managing Director), Dr. Lim Su Kiat (Non-Independent Non-Executive Director), Dato' Alan Teo Kwong Chia (Independent Non-Executive Director), Dato' Choong Khuat Seng: (Independent Non-Executive Director), Mr. Lee Chee Seng, (Independent Non-Executive Director), Mr. Lim Kian Thong (Independent Non-Executive Director). Audit Committee: Mr. Cheah Teik Seng: (Chairman), Dato' Alan Teo Kwong Chia (Member), Dr. Lim Su Kiat; (Member), Mr. Lee Chee Seng (Member), Mr. Lim Kian Thong (Member). Nominating Committee: Dato' Alan Teo Kwong Chia (Chairman), Dato' Murly Manokharan (Member), Mr. Cheah Teik Seng (Member), Dato' Choong Khuat Seng (Member), Mr. Lee Chee Seng (Member), Mr. Lim Kian Thong (Member), Remuneration Committee: Mr. Cheah Teik Seng (Chairman), Dato' Alan Teo Kwong Chia (Member), Dr. Lim Su Kiat (Member), Mr. Lee Chee Seng (Member), Mr. Lim Kian Thong (Member).