Zioncom Holdings Limited announced the removal of executive director and independent non-executive director, and the court order concerning the Mr. Ng Thiam Chye and Mr. Wang Yow Hsiong as Directors of the Company. Mr. Ng and Mr. Wang are appointed as independent non-executive Directors of the Company with effect from May 13, 2022. Unless otherwise defined, capitalised terms used herein shall have the same meanings as those defined in the Announcements. Mr. Ng aged 49, obtained his Bachelor of Business Administration from the University of
Texas, Austin, the United States of America in 1994. He completed the professional level of the
Association of Chartered Certified Accountants examinations in 2009. Mr. Ng has not entered into any letter of appointment in relation to his appointment as independent
non-executive Director, he is not appointed for a specific term but will be subject to retirement
by rotation and re-election in accordance with the articles of association of the Company (the
"Articles") and the GEM Listing Rules. Mr. Wang, aged 74, obtained his Bachelor of Commerce degree from Nanyang University,
Singapore in 1970. He is a registered accountant of Singapore. Mr. Wang has not entered into any letter of appointment in relation to his appointment as
independent non-executive Director, he is not appointed for a specific term but will be subject to
retirement by rotation and re-election in accordance with the Articles and the GEM Listing Rules.