The board of directors of Huationg Global Limited refers to the announcement made by the company on 16 February 2024 pursuant to Rule 704(6)(a) of the Singapore Exchange Securities Trading Limited Listing Manual Section B: Rules of Catalist (the Catalist Rules) in relation to, inter alia, Ms. Gn Jong Yuh Gwendolyn's appointment as an independent director of the company with effect from 16 February 2024. Following her appointment, Ms. Gn will also be appointed as a member of the Audit Committee, member of the Remuneration Committee and member of the Nominating Committee. Following the appointment, the board of directors and board committees shall be re-constituted as follows: Audit Committee: Mr. Yap Kian Peng (Chairman); Mr. Cheang You Kong (Member); Mr. Wee Heng Yi, Adrian (Member); Ms. Gn Jong Yuh Gwendolyn (Member).

Nominating Committee: Mr. Wee Heng Yi, Adrian (Chairman); Mr. Yap Kian Peng (Member); Mr. Cheang You Kong (Member); Mr. Ng Kian Ann Patrick (Member); Ms. Gn Jong Yuh Gwendolyn (Member). Remuneration Committee: Mr. Cheang You Kong (Chairman); Mr. Yap Kian Peng (Member); Mr. Wee Heng Yi, Adrian (Member); Ms. Gn Jong Yuh Gwendolyn (Member). Working Experience: Equity Partner of Shook Lin & Bok LLP (2006 - Present).

Other Director Ships Past: Director of: - Libra Group Limited (December 2017 - July 2019) Principal Commitments: - Nil. Other Director Ships Present: Director of: - UMS Holdings Limited - Tata Precision Industries Pte Ltd. - YHI International Limited - Mary Chia Holdings Limited - Darco Water Technologies Limited Principal Commitments: - Equity Partner, Shook Lin & Bok LLP. Director Experience Details: UMS Holdings Limited - YHI International Limited - Mary Chia Holdings Limited - Darco Water Technologies Limited.

Professional Qualifications: LLB (Hons), National University of Singapore (1994) Advocate & Solicitor of Singapore (1995).