The Board of Directors of Yongmao Holdings Limited announced that the composition of the Board and Board Committees of the Company shall be as follows with effect from 1 October 2023 following the appointments of Mr. Soh Chun Bin as Independent Director and Mr. Hoon Chee Wai as Lead Independent Director of the Company: Board: Mr. Sun Zhao Lin (Executive Chairman and Executive Director), Ms Tian Ruo Nan (Chief Executive Officer and Executive Director), Mr. Ng San Tiong (Deputy Chairman, Non-Executive and Non-Independent Director), Mr. Sun Tian (Executive Director), Mr. Hoon Chee Wai (Non-Executive and Lead Independent Director), Dr Steve Lai Mun Fook (Non-Executive and Independent Director), and Mr. Soh Chun Bin (Non-Executive and Independent Director). Audit Committee: Mr. Hoon Chee Wai (Chairman), Dr Steve Lai Mun Fook (Member), and Mr. Soh Chun Bin (Member). Nominating Committee: Dr Steve Lai Mun Fook (Chairman), Mr. Hoon Chee Wai (Member), and Mr. Soh Chun Bin (Member).

Remuneration Committee: Mr. Soh Chun Bin (Chairman), Dr Steve Lai Mun Fook (Member), and Mr. Hoon Chee Wai (Member).