On June 6, 2023, the board of directors of the Company (the “Board”) appointed an incumbent director, Alfred Lim, as the Company's Executive Director, effective immediately. In connection with his appointment, Mr. Lim resigned as a member of the Board's Audit Committee, as the chairperson of the Board's Corporate Governance and Nominating Committee, and as a member of the Board's Compensation Committee, effective as of June 6, 2023. As of the date of this Report, the Board comprises the following five (5) individuals: Kelvin Chen, CEO and Executive Director; Alfred Lim, Executive Director; Eric Lew, Chairman of the Board, Independent Director; Ajay Kumar Rajpal, Independent Director; Kong-Yew Wong, Independent Director.

As of the date of this Report, composition of the Board Committees is as follows: The Audit Committee consists of Ajay Kumar Rajpal (Chairman), Eric Lew, and Kong-Yew Wong; The Corporate Governance and Nominating Committee consists of Kong-Yew Wong (Chairman), Eric Lew, and Ajay Kumar Rajpal; The Compensation Committee consists of Eric Lew (Chairman), Ajay Kumar Rajpal, and Kong-Yew Wong.