The Board of Directors of Sin Heng Heavy Machinery Limited announced the following changes to the Board and the respective Board Committees of the Company:- Mr. Soh Sai Kiang had resigned as the Lead Independent Director of the Company with effect from 24 August 2022. CHANGES IN THE COMPOSITION OF THE BOARD AND RESPECTIVE BOARD COMMITTEES: Following the abovementioned changes and with effect from 24 August 2022, the composition of the Board and its respective Board Committees will be as follows: Board- Mr. Teo Yi-Dar (Zhang Yida) - Non-Executive Non-Independent Chairman; Mr. Tan Ah Lye - Executive Director and Chief Executive Officer; Mr. Tan Cheng Kwong (Chen Qingguang - Executive Director and Deputy Chief Executive Officer) Mr. Tan Cheng Guan - Executive Director; Mr. Leong Wing Kong - Independent Director Mr. Lim Keng Hoe (Lin Qinghe) - Independent Director. Audit and Risk Committee: Mr. Leong Wing Kong - Chairman; Mr. Teo Yi-Dar (Zhang Yida)- Member; Mr. Lim Keng Hoe (Lin Qinghe) – Member.

Nominating Committee: Mr. Leong Wing Kong – Member; Mr. Teo Yi-Dar (Zhang Yida)- Member Mr. Lim Keng Hoe (Lin Qinghe)- Member. Remuneration Committee: Mr. Leong Wing Kong - Member; Mr. Teo Yi-Dar (Zhang Yida) – Member; Mr. Lim Keng Hoe (Lin Qinghe) Member.