The board of directors of Singamas Container Holdings Limited announced that Mr. Kwa Wee Keng ("Mr. Kwa") has tendered his resignation as the non-executive Director with effect from 1 April 2023 due to his other personal commitments. The Board also announces that Ms. Lau Man Yee, Vanessa ("Ms. Lau") has been appointed as non-executive Director with effect from 1 April 2023. Ms. Lau Man Yee, Vanessa, FCCA, MBA, BBA, aged 55, has been the Group Controller of Pacific International Lines (Private) Limited, the controlling shareholder of the Company (as defined in the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules")), since 6 February 2023.

She has over 30 years of experience in accounting field. The Board further announces that following the above changes, with effect from 1 April 2023, (1) Mr. Kwa ceases as a member of the audit committee of the Company (the "Audit Committee"); and (2) Ms. Lau has been appointed as a member of the Audit Committee.