The Board of Directors of Metech International Limited announced the cessation of Ms. Samantha Hua Lei ("Ms. Samantha") as the Executive Director of the Company, with effect from 30 March 2023. Accordingly, she also ceased to be a member of the Nominating Committee and Remuneration Committee. Ms. Samantha will remain as the Chief Executive Officer of the Company.

The details of Ms. Samantha's cessation as Executive Director of the Company as required under Rule 704(6) of the Singapore Exchange Securities Trading Limited Listing Manual Section B: Rules of Catalist, are set out in a separate announcement released on 30 March 2023. Following the above, the composition of the Board and the respective Board Committees are as follows: Board of Directors: Mr. Ng Cheng Huat - Non-Executive Non-Independent Chairman Mr. Wang Zhuo - Executive Director & Chief Operating Officer Mr. Zhang Keke - Independent Director Mr. Long Zheng - Independent Director Audit Committee: Mr. Long Zheng - Chairman Mr. Zhang Keke - Member Mr. Ng Cheng Huat - Member Nominating Committee: Mr. Zhang Keke - Chairman Mr. Ng Cheng Huat - Member Mr. Long Zheng - Member Remuneration Committee: Mr. Zhang Keke - Chairman Mr. Long Zheng - Member The Company will endeavour to identify and appoint a director to fill the vacancy in the Remuneration Committee as soon as possible.