Avi-Tech Holdings Limited announced that following the retirement of Mr. Goh Chung Meng as Independent Director of the Company and chairman of the Nominating Committee (NC), Remuneration Committee (RC) and member of the Audit and Risk Committee (ARC), and the appointment of Mr. Tan Ka Huat as Independent Director of the Company at the annual general meeting held on 30 October 2023, the Board wishes to announce that: (a) Mr. Chan Yu Meng has been re-designated from member of the RC to chairman of the RC; and (b) Mr. Tan Ka Huat has been appointed as the chairman of the NC and a member of the ARC and RC. Following the above changes and with effect from 30 October 2023, the new composition of the Board and Board committees are as follows: Board of Directors: Lim Eng Hong (Chief Executive Officer and Executive Chairman); Lim Tai Meng Alvin (Chief Operating Officer and Executive Director); Michael Grenville Gray (Lead Independent Director); Chan Yu Meng (Independent Director); Tan Ka Huat (Independent Director). Audit and Risk Committee: Michael Grenville Gray as Chairman, Chan Yu Meng and Tan Ka Huat as members; Nominating Committee: Tan Ka Huat as Chairman, Michael Grenville Gray and Chan Yu Meng as members; Remuneration Committee: Chan Yu Meng as Chairman, Michael Grenville Gray and Tan Ka Huat as members.