The Board of Directors of Kitchen Culture Holdings Ltd. referred to the announcement dated 10 July 2023 pertaining to the re-designation of Mdm Hao Dongting from Non-Executive Non-Independent Director to Non-Executive Chairperson of the Company. The detailed announcement pursuant to Rule 704(6) of the Listing Manual Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited in relation to the re-designation of Mdm Hao Dongting has been released separately on the SGXNET today. Following the re-designation of Mdm Hao Dongting, the composition of the Board shall be as follows: Board of Directors: Mdm Hao Dongting - Non-Executive Chairperson; Mr. Yip Kean Mun - Executive Director; Mr. James Beeland Rogers, Jr. - Non-Executive and Non-Independent Director; Mr. Lam Kwong Fai - Lead Independent Director; Mr. Tan Meng Shern - Independent Director; Mr. Cheung Wai Man Raymond - Independent Director.

In addition, with effect from 10 July 2023, the Directors are appointed to the Board Committees of the Company as follows: Audit Committee: Mr. Lam Kwong Fai - Chairman; Mr. Tan Meng Shern - Member; Mr. Cheung Wai Man Raymond - Member. Remuneration Committee: Mr. Cheung Wai Man Raymond - Chairman; Mr. Tan Meng Shern - Member; Mr. Lam Kwong Fai - Member. Nominating Committee: Mr. Tan Meng Shern - Chairman; Mr. Lam Kwong Fai - Member; Mr. Cheung Wai Man Raymond - Member.

Risk Committee: Mr. Cheung Wai Man Raymond - Chairman; Mr. Tan Meng Shern - Member; Mr. Lam Kwong Fai - Member.