OneApex Limited announced that Mr. Wan Tai Foong ("Mr. Wan") has decided to retire as an Independent Director of the Company at the forthcoming annual general meeting for the financial year ended 30 September 2023 ("Annual General Meeting") in support of the Board renewal process. Upon the conclusion of the Company's forthcoming Annual General Meeting, Mr. Wan will cease to be an Independent Director of the Company, the Chairman of the Audit Committee and a member of the Remuneration Committee, Risk Committee, and Nominating Committee. The Company is in the process of identifying suitable candidates to fill the vacancies in the Audit Committee and will make the appropriate announcements to update shareholders in due course.

The Sponsor, after having interviewed Mr. Wan, is satisfied that other than as disclosed in the announcement, there is no other reason for the retirement of Mr. Wan as an Independent Director of the Company. Role And Responsibilities: Independent Director. Job Title: Independent Director, Chairman of the Audit Committee and a member of the Remuneration Committee, Risk Committee, and Nominating Committee.

Other DirectorShips Past: Ace Frontier Investments Ltd. Other DirectorShips Present: Qi Capital Pte. Ltd. New Toyo International Holdings Limited.