The Board of Directors of Ossia International Limited announced the following changes in the composition of the Board with effect from 29 July 2022. 1. Mr. Wong King Kheng will cease his appointment as Chairman of the Audit Committee while remaining as a Member and He has been appointed as Chairman of the Remuneration Committee of the Company; and 2. Ms. Heng Su-Ling, Mae will cease her appointment as Chairman of the Remuneration Committee while remaining as a Member and She has been appointed as Chairman of the Audit Committee of the Company.