Hosen Group Ltd. announces appointment of Mr. Leong Ka Yew as the Chairman of the Nominating Committee of the Company ("NC"), assuming the role from Mr. Lim with effect from 31 October 2023. CHANGE OF BOARD COMPOSITION: Board of Directors: Wee Piew - Non-Executive Independent Chairman, Lim Hai Cheok - Executive Director and Chief Executive Officer, Lim Kim Eng - Executive Director, Lim Hock Chye Daniel - Executive Director, Leong Ka Yew - Non-Executive Independent Director, Yau Thiam Hwa - Non-Executive Independent Director, Audit Committee: Wee Piew - Chairman of AC, Non-Executive Independent Director, Leong Ka Yew - Member, Non-Executive Independent Director, Yau Thiam Hwa - Member, Non-Executive Independent Director Nominating Committee. Leong Ka Yew - Chairman of NC, Non-Executive Independent Director.

Wee Piew - Member, Non-Executive Independent Director. Lim Hai Cheok - Member, Executive Director and Chief Executive Officer. Yau Thiam Hwa - Member, Non-Executive Independent Director Remuneration Committee: Wee Piew - Chairman of RC, Non-Executive Independent Director, Leong Ka Yew - Member, Non-Executive Independent Director, Yau Thiam Hwa - Member, Non-Executive Independent Director.