The Board of Directors of EnGro Corporation Limited announce the cessation of Mr. Ronnie Teo Heng Hock as an Independent Director of the Company with effect from 31 December 2021. That following his cessation, Mr. Ronnie Teo Heng Hock will ipso facto ceased to be the Chairman of the Remuneration Committee and a member of both the Audit and Nominating Committees. The Board announced the appointment of Mr. Leow Foon Lee as Chairman of the Remuneration Committee with effect from 31 December 2021.