Zhongmin Baihui Retail Group Ltd. announced Cessation of Goh Poh Kee as Independent Director. Miss Goh Poh Kee was due for re-election at the Annual General Meeting held on 24 November 2023 and was not seeking re-election as a Director. Accordingly, Miss Goh Poh Kee retired as Independent Director of the Company on 24 November 2023.

Her retirement was to allow for the progressive renewal of the Board. Other DirectorShips Present: 1. AboveTrust Partners Pte Ltd. 2. Square Resources Holding Singapore Pte Ltd. 3. Fennotech Pte Ltd. (Company in Liquidation) 4. Square Trading Singapore Pte Ltd. 5. Savox Communications (Singapore) Pte Ltd. 6. Shayher Indochina Investments Pte Ltd. 7. GMS Power International Pte Limited 8. Graff Diamonds (Singapore) Pte Ltd. 9. Ai Brands (Pte) Ltd. 10. Bright Rainbow Pte Ltd. 11.

H&K Restaurant Systems Singapore Pte Ltd. 12. Taisei Investment Hanoi Pte. Ltd. 13.

Edocon Pte Ltd. 14. Wiredscore Pte Ltd. 15. Global Petrochemical Distribution Pte Ltd. 16.

Petronet LNG Singapore Pte Ltd. 17. JISC International APAC Pte Ltd. 18. Nex-Gen Engineering Pte Ltd. 19.

Metal Manufactures (Singapore) Pte. Ltd. 20. Jolywood Singapore Holding Pte Ltd. 21.

S-VCP Vietnam Logistics Real Estate Pte Ltd. 22. Biel Crystal (Singapore) Private Limited 23. Hayleys Aventura Singapore Pte Ltd. 24.

Frisia-Asia Pte Ltd.