The board of directors of SPT Energy Group Inc. announced that Mr. Ma Xiaohu, an independent non-executive director of the Company, has been appointed as a member of the audit committee of the Board with effect from 8 December 2022. The Board also announces that Mr. Wan Kah Ming has tendered resignation as an independent non-executive director and a member of the audit committee of the Company. The above resignation will both take effective from 31 December 2022.