Procurri Corporation Limited announced the following changes of the Board and Board Committees of the Company with effect from 11 November 2022 are the re-designation of Mr. Wong Kok Khun (Mr. Wong), the current Non-Independent Non-Executive Chairman of the Company, to the Executive Chairman of the Company. Consequent upon the re-designation of Mr. Wong to the Executive Chairman of the Company, Mr. Wong shall relinquish his role as a member of the Audit and Remuneration Committees. The appointment of Mr. Lwi Tong Boon, Steven, a Non-Independent Non-Executive Director of the Company, as a member of the Audit and Remuneration Committees in Mr. Wong's stead.