Metech International Limited announced the following changes, with effect from 22 November 2023: (i) the cessation of Mr. Zhang Keke as Independent Director of the Company Accordingly, he has ceased to be the Chairman of the Nominating Committee and a member of the Audit Committee and Remuneration Committee; and (ii) the cessation of Mr. Long Zheng as Independent Director of the Company. Accordingly, he has also ceased to be a member of Audit Committee, Nomination committee and Remuneration Committee. Following the above, the composition of the Board and the respective Board Committees are as follows: Board of Directors: Mr. Chng Hee Kok Independent Non-Executive Chairman, Mr. Wang Zhuo Executive Director and Chief Executive Officer, Mr. Ng, Cheng Huat Non-Independent Non-Executive Director, Ms. Lucy Yow Su Chin Independent Director, Mr. Er Kwong Wah Independent Director.

Audit Committee:, Mr. Chng Hee Kok Member. Nominating Committee: Ms. Lucy Yow Su Chin: Member, Mr. Chng Hee Kok: Member, Mr. Er Kwong Wah: Member. Remuneration Committee, Mr. Lucy Yow Su Chin: Chairman, Mr. Chng Hee Kok: Member Mr. Er Kwong Wah Member.