China Everbright Water Limited announced the cessation of Ms. Cheng Fong Yee as Independent Non-Executive Director and Changes to the Board Committees. Role And Responsibilities: Independent Non-Executive Director, Chairman of the Remuneration Committee and Member of the Audit Committee. Job Title: Independent Non-Executive Director, Chairman of the Remuneration Committee and Member of the Audit Committee.

Other DirectorShips Past Directorships: None Principal Commitments: AsiaOne Insurance Agency Pte. Ltd. Executive Director (Principal Representative) of the Cambodia Branch. Other DirectorShips Present Directorships: Swift Total Logistics Pte.

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Ltd. Principal Commitments: AsiaOne Insurance Agency Pte. Ltd. Head of the Insurance Division in Singapore. Reason For Cessation: Pursuant to Rule 210(5)(d)(iv) of the SGX-ST Listing Manual and the transitional arrangements established by the SGX-ST for the application of Rule 210(5)(d)(iv) of the SGX-ST Listing Manual, Ms. Cheng Fong Yee, who has served on the Board for more than nine years, ceased to be independent upon the conclusion of the annual general meeting of the Company held on 26 April 2024.

Accordingly, Ms. Cheng has retired as an Independent Non-Executive Director, the chairman of the Remuneration Committee and a member of the Audit Committee of the Company.