Shanghai Turbo Enterprises Ltd. announced cessation of Dr. Daniel Liu Danjun as Non-Executive Non-Independent Director with effect from 1 February 2023. Consequently, the compositions of the Board Committees of the Company shall be as follow: Audit Committee: Mr. Poh Siew Beng (Chairman); Mr. Hong Yong; Mr. Foo Chee Meng. Nominating Committee: Mr. Hong Yong (Chairman); Mr. Zhang Wenjun; Mr. Poh Siew Beng; Mr. Foo Chee Meng.

Remuneration Committee: Mr. Hong Yong (Chairman); Mr. Poh Siew Beng; Mr. Foo Chee Meng.