The Board of Gemilang International Limited announced the following changes with effect from 10 November 2022: Ms. Kwok Yuen Shan Rosetta has resigned as an independent non-executive
Director, the chairlady of the Remuneration Committee, and a member of each of the Audit Committee and the Nomination Committee; Ms. Lee Kit Ying has been appointed as a member of the Audit Committee; and Mr. Huan Yean San has been appointed as the chairman of the Remuneration Committee and a member of the Nomination Committee.