Dufu Technology Corp. Berhad announced the composition of the following Committees of the Company has changed to as follows following the demise of Mr. Lee Yoke Khay:- Risk Management and Sustainability Committee: Joyce Wong Ai May, Chairman - Independent Non-Executive Director. Yin, Chih-Chu also known as Laurence Yin, Member - Independent Non-Executive Director.

Sung, Cheng-His, Member - Independent Non-Executive Director. Teoh Chiew Hong, Member -Group Chief Executive Officer. David Khoo Chong Beng, Member - Group Chief Financial Officer.

Investment Committee: Yin, Chih-Chu also known as Laurence Yin, Chairman - Independent Non-Executive Director. Joyce Wong Ai May, Member - Independent Non-Executive Director. Wu, Mao-Yuan, Member - Executive Director.