Darco Water Technologies Limited announced CHANGES IN COMPOSITION OF THE BOARD OF DIRECTORS AND THE BOARD COMMITTEES in relation to, inter alia,: Mr. Sim Guan Seng's re-designation as the Lead Independent Director of the Company with effect from 15 September 2022; and Mr. Wang Zhi's appointment as the Executive Chairman and an Executive Director of the Company with effect from 15 September 2022. Following the aforesaid re-designation and appointment, the composition of the Board and the Board Committees with effect from 15 September 2022 shall be as follows: Board of Directors: Mr. Sim Guan Seng Lead Independent Director; Mr. Wang Zhi Executive Director and Executive Chairman Mr. Kong Chee Keong Executive Director and Chief Executive Officer; Mr. Zhao Yong Chang Executive Director and Chief Operating Officer; Ms Ong Joo Mien Joanna Independent Non-Executive Director; Ms Gn Jong Yuh Gwendolyn Independent Non-Executive Director; Mr. Wang Yingyang Independent Non-Executive Director; Audit Committee Nominating Committee; Mr. Sim Guan SengChairman Ms Gn Jong Yuh Gwendolyn Chairman; Ms Ong Joo Mien Joanna Member Mr. Sim Guan Seng Member; Ms Gn Jong Yuh Gwendolyn Member Ms Ong Joo Mien Joanna Member; Mr. Wang Yingyang Member Mr. Wang Yingyang Member; Remuneration Committee; Ms Ong Joo Mien Joanna Chairman; Ms Gn Jong Yuh Gwendolyn Member; Mr. Sim Guan Seng Member; Mr. Wang Yingyang Member.