Mr. Wong Gang, Lead Independent Director, Chairman of the Remuneration Committee, a member of the Audit Committee and a member of the Nominating Committee will retire from the Board of JEP Holdings Ltd. after the conclusion of the forthcoming Annual General Meeting on 24 April 2024 and will not seek re-election due to the nine-year tenure limit for independent directors. Upon his retirement, he will cease to be Chairman of the Remuneration Committee, a member of the Audit Committee and a member of the Nominating Committee. Other Directorships Past: Renewable Energy Asia Group Ltd. Tianjin Zhongxin Pharmaceutical Group Corporation Ltd. Consequent to the change, the Board of Directors and Board Committee will be reconstituted as: Board of Directors: Luong Andy - Executive Chairman and Chief Executive Officer, Zee Hoong Huay - Executive Director, Kong Chee Keong - Lead Independent Director, Lee Sook Wai, Irene - Independent Director and Tan Wei Shyan - Independent Director.

Audit Committee: Kong Chee Keong - Chairman, Lee Sook Wai, Irene - Member and Tan Wei Shyan - Member. Nominating Committee: Lee Sook Wai, Irene - Chairperson, Kong Chee Keong - Member and Tan Wei Shyan - Member. Remuneration Committee: Tan Wei Shyan - Chairman, Kong Chee Keong - Member and Lee Sook Wai, Irene - Member.