Combine Will International Holdings Limited announced the cessation of Mr. Cheung Hok Fung, Alexander as Non-Executive and Lead Independent Director of the Company with effect from 21 April 2022, Mr. Wee Sung Leng has replaced Mr. Cheung Hok Fung, Alexander as the Lead Independent Director of the Company; and the various Board committees have been reconstituted as follows: Audit Committee: Mr. Wee Sung Leng (Chairman), Mr. Hu Hou Zhi, Mdm. Lee Kia Jong Elaine. Remuneration Committee: Mdm.

Lee Kia Jong Elaine (Chairman), Mr. Wee Sung Leng, Mr. Hu Hou Zhi. Nominating Committee: Mdm. Lee Kia Jong Elaine (Chairman), Mr. Wee Sung Leng, Mr. Hu Hou Zhi.