V2Y Corporation Ltd. announce that with effect from 11 August 2023, the composition of the Board and Board Committees of the Company shall be reconstituted as follows: Board of Directors:- Mr. Lim Chuan Poh (Non-Executive and Independent Chairman). Mr. Ong Shen Chieh (Wang Shengjie) (Executive Director and Chief Executive Officer). Mr. Seet Kah Wai (Xue Jiawei) (Non-Executive and Independent Director).

Ms Boey Souk-Tann (Non-Executive and Independent Director). Audit Committee:- Mr. Seet Kah Wai (Xue Jiawei) (Chairman). Mr. Lim Chuan Poh (Member).

Ms Boey Souk-Tann (Member). Remuneration Committee:- Mr. Lim Chuan Poh (Chairman). Mr. Seet Kah Wai (Xue Jiawei) (Member).

Ms Boey Souk-Tann (Member). Nominating Committee:- Ms Boey Souk-Tann (Chairman). Mr. Lim Chuan Poh (Member).

Mr. Seet Kah Wai (Xue Jiawei) (Member).