The Board of Directors of SMI Vantage Limited announced that Ms Edna Claudine Leong Lai Yee, a member of the Nominating Committee, will be appointed as NC Chairman in place of Mr. Sam Chong Keen with effect from 1 July 2023. Mr. Sam Chong Keen will step down as NC Chairman and remain as a member of the NC of the Company. Consequent to the aforesaid change, the composition of the Board Committees shall be as follows with effect from 1 July 2023.

Audit Committee; Sam Chong Keen ­ Chairman, Willem Mark Nabarro, Edna Claudine Leong Lai Yee. Nominating Committee; Edna Claudine Leong Lai Yee ­ Chairman, Sam Chong Keen, Willem Mark Nabarro. Remuneration Committee; Willem Mark Nabarro ­ Chairman, Sam Chong Keen Edna Claudine Leong Lai Yee.