China International Holdings Limited announced that Mr. Chee Teck Kwong Patrick is due for re-election at Annual General Meeting to be held on 29 April 2024 and had chosen not to seek for re-election for purpose of board renewal process. Mr. Chee will retire at the close of this Annual General Meeting and will relinquish all his positions in the Board Committees. China International Holdings Limited announced retirement of Chee Teck Kwong Patrick as Independent Non-Executive Director, Chairman of the Remuneration and Nominating Committees and a Member of the Audit Committee.

Other DirectorShips Past: ENECO Energy Limited (formerly known as Ramba Energy Limited) CSC Holdings Limited Hai Leck Holdings Limited OneApex Limited. Other DirectorShips Present: MeGroup Ltd. QAF Limited Sheng Siong Group Ltd. Noel Gifts International Ltd. Reason For Cessation: Mr. Chee Teck Kwong Patrick has decided to retire as Independent Non-Executive Director of the Company at the forthcoming annual general meeting for the financial year ended 31 December 2023 in support of the Board renewal process. Upon the conclusion of the Company's upcoming AGM, Mr. Chee will cease to be the Independent Non-Executive Director of the Company, Chairman of the Nominating and Remuneration Committees and a Member of the Audit Committee.