The board of directors of Versalink Holdings Limited announced the following changes to the Board and the Board Committees of the Company with effect from 16 May 2022: The cessation of Mr. Law Boon Seng as an Executive Director of the Company Following the Cessation, Mr. Law will also cease to be a member of the Nominating Committee of the Company; the relinquishment of Datuk Lim Tong Lee from his position as Chairman of the Audit Committee of the Company. Following the Relinquishment, Datuk Lim will remain as a member of the Audit Committee of the Company; and the appointment of Mr. Sho Kian Hin as Chairman of the Audit Committee of the Company.