Sitra Holdings (International) Limited announced the retirement of Guo Shaozeng as Non-Independent and Non-Executive Director and Member of the Remuneration Committee. Reason For Cessation Mr. Guo Shaozeng ("Mr. Guo") retired as Non-Independent and Non-Executive Director of the Company pursuant to Article 91 of the Company's Constitution with effect from 28 April 2023 at the conclusion of the Company's Annual General Meeting. Concurrently, Mr. Guo ceased to be a member of the Remuneration Committee.

Based on its enquiries, the Company's sponsor, RHT Capital Pte. Ltd., is satisfied that, save as disclosed in the announcement, there are no material reasons for the retirement of Mr. Guo as the Non-Independent and Non-Executive Director of the Company.