General Announcement::Changes to the composition of the Board and Board Committees

TRITECH GROUP LIMITED

(Company Registration No. 200809330R)

(Incorporated in Singapore)

1. RESIGNATION OF NON-INDEPENDENTNON-EXECUTIVE DIRECTOR;
2. APPOINTMENT OF NON-EXECUTIVE INDEPENDENT DIRECTOR; AND
3. CHANGES TO THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES.

The Board of Directors (the "Board") of Tritech Group Limited (the "Company" and together with its subsidiaries, the "Group") wishes to announce the following:

(A) RESIGNATION OF NON-INDEPENDENTNON-EXECUTIVE DIRECTOR

Dr Loh Chang Kaan ("Dr Loh") who was first appointed to the Board on 23 June 2017 has decided to step down from the Board. Dr Loh's resignation will take effect from 31 December 2021. Following Dr Loh's resignation, he will cease to be a member of the Audit Committee ("AC"), Nominating Committee ("NC") and Remuneration Committee ("RC").

The Board would like to take the opportunity to express its appreciation to Dr Loh for his invaluable contributions to the Group during his tenure with the Company. The particulars of cessation of service pursuant to Rule 704(6) of the Singapore Exchange Securities Trading Limited Listing Manual Section B: Rules of Catalist ("Catalist Rules") is released separately via SGXNet on 14 December 2021.

(B) APPOINTMENT OF INDEPENDENT DIRECTOR

Mr Ong Eng Keang ("Mr Ong") has been appointed as an Independent Director with effect from 1 January 2022 and will replace Dr Loh as a member of the AC, NC and RC. Mr Ong is considered to be independent for the purpose of Rule 704(7) of the Catalist Rules.

The detailed announcement which contains the appointment of Mr Ong, as required under Rule 704(6) of the Catalist Rules is released separately via SGXNet on 14 December 2021.

(C) CHANGES TO THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES

Consequent to the aforesaid changes, the composition of the Board and Board Committees of the Company with effect from 1 January 2022 will be as follows:

Board of Directors
Professor Yong Kwet Yew	(Non-Executive Chairman and Independent Director)
Dr Wang Xiaoning	(Managing Director)
Mr Aw Eng Hai	(Independent Director)
Mr Ong Eng Keang	(Independent Director)
Audit Committee
Mr Aw Eng Hai	(Chairman)
Professor Yong Kwet Yew	(Member)
Mr Ong Eng Keang	(Member)
Nominating Committee
Professor Yong Kwet Yew	(Chairman)
Dr Wang Xiaoning	(Member)
Mr Aw Eng Hai	(Member)
Mr Ong Eng Keang	(Member)

Remuneration Committee
Professor Yong Kwet Yew	(Chairman)
Mr Aw Eng Hai	(Member)
Mr Ong Eng Keang	(Member)
By Order of the Board

Dr Wang Xiaoning

Managing Director

14 December 2021

This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Ms Lim Hui Ling, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, [e-mail].