China International Holdings Limited announced the appointment of Ng Hui Hsien as an Independent Non-Executive Director. Job Title: Member of Audit Committee Member of the Nominating Committee Member of the Remuneration Committee. Effective December 1, 2023.

Working Experience: March 2021 to present: Director of Radiant Management Services Pte Ltd. Sept 2021 to present: Director of Prime Talent Opportunities Pte. Ltd. Nov. 2021 to present: Director of Prime Accountants Solutions Pte.

Ltd. December 2019 to Apr. 2021: Associate Finance Director of The Land Managers Holdings Pte Ltd. July 2018 to November 2019: Financial Controller of Source Advanced Materials Pte. Ltd. July 2015 to June 18: Financial Controller of SMJ International Holdings Ltd. 2013 to July 2015: Audit Manager of Nexia TS Public Accounting Corporation.

Other DirectorShips Past: Source Advanced Materials Pte. Ltd. Accuraccounts Management Pte. Ltd. Other DirectorShips Present: Radiant Management Services Pte Ltd. Prime Talent Opportunities Pte.

Ltd. Prime Accountants Solutions Pte. Ltd. Professional Qualifications: Bachelor of Science in Applied Accounting (Second Class Honours), Oxford Brookes University Fellow Member of The Association of Chartered Certified Accountants Chartered Accountant of Singapore, Institute of Singapore Chartered Accountants. The Board of Directors announced that Mr. Zhang Yun will be appointed as an Independent Director of the company with effect from 1 December 2023.

Following his appointment, Mr. Zhang Yun will also be appointed as Member of the Audit Committee, Nominating Committee and Remuneration Committee. Following the above changes, the Board and Board Committees will comprise the following Directors with effect from 1 December 2023: List of Directors: Mr. Shan Chang - Non-Independent Non-Executive Chairman & Director; Mr. Zhang Rong Xiang - Managing Director; Mr. Zhu Jun - Executive Director; Mr. Teo Woon Keng John - Independent Director; Mr. Chee Teck Kwong Patrick - Independent Director; Mr. Zhang Yun - Independent Director; Ms. Ng Hui Hsien - Independent Director. Audit Committee: Mr. Teo Woon Keng John - Chairman; Mr. Shan Chang - Member; Mr. Chee Teck Kwong Patrick - Member; Mr. Zhang Yun - Member; Ms. Ng Hui Hsien - Member.

Nominating Committee: Mr. Chee Teck Kwong Patrick ? Chairman; Mr. Teo Woon Keng John - Member; Mr. Shan Chang - Member; Mr. Zhang Yun - Member; Ms. Ng Hui Hsien - Member. Remuneration Committee: Mr. Chee Teck Kwong Patrick ?

Chairman; Mr. Teo Woon Keng John - Member; Mr. Shan Chang - Member; Mr. Zhang Yun - Member; Ms. Ng Hui Hsien - Member. Working Experience (Zhang Yun): 2006 - March 2020: China Securities Co. Ltd. - General Manager of Trading Department /Executive General Manager of Institutional Business Department; Citic Investment Management Co.

Ltd. - General Manager. Other DirectorShips Past: JYBD (Beijing) Electronic Commerce Co. Ltd. Beijing TIVANI Medical Technology Co.

Ltd. Other DirectorShips Present: Jiangsu Huatai Chenguang Pharmaceutical Co. Ltd. Director Experience Details: Mr. Zhang Yun has completed the LED training programme held by Singapore Institute of Directors on 19 to 27 September 2023. Professional Qualifications: Senior Economist.