Metis Energy Limited announced the re-designation of Mr. Tang Kin Fei from a Non-Independent and Non-Executive Board Chairman to an Executive Board Chairman of the Company with effect from 15 May 2023 and the cessation of Mr. Tang as a member of the Remuneration Committee on the same day. Mr. Tang remains to be a member of the Nominating Committee and Chairman of the Executive Committee. Composition of the Board and the Board Committees Following the changes, the composition of the Board and the Board Committees are as follows: Board of Directors Tang Kin Fei ­ Executive Board Chairman Ajaib Hari Dass - Lead Independent Director Tung Zhihong, Paul ­ Independent Director Lee Fook Choon ­ Independent Director Henry Wong Chuen Yuen - Independent Director Tan Tong Hai ­ Non-Executive and Non-Independent Director Audit Committee Tung Zhihong, Paul - Chairman, Independent Director Ajaib Hari Dass ­ Member, Lead Independent Director Lee Fook Choon - Member, Independent Director Henry Wong Chuen Yuen - Member, Independent Director Tan Tong Hai ­ Member, Non-Executive and Non-Independent Director Nominating Committee Ajaib Hari Dass ­ Chairman, Lead Independent Director Tang Kin Fei ­ Member, Executive Board Chairman Tung Zhihong, Paul ­ Member, Independent Director Lee Fook Choon ­ Member, Independent Director Remuneration Committee Ajaib Hari Dass ­ Chairman, Lead Independent Director Tung Zhihong, Paul ­ Member, Independent Director Lee Fook Choon ­ Member, Independent Director Executive Committee Tang Kin Fei ­ Chairman, Executive Board Chairman Tung Zhihong, Paul ­ Member, Independent Director Ajaib Hari Dass ­ Member, Lead Independent Director Tan Tong Hai ­ Member, Non-Executive and Non-Independent Director.