ecoWise Holdings Limited announced Mr. Er Kwong Wah had resigned as a Non-Executive Independent Director of the Company with effect from 13 April 2022. Following the conclusion of the Extraordinary General Meeting requisitioned by certain shareholders, namely, Tan Swee Boon, Tan Jin Beng Winston, Liu Bin, Poh Yuan Rui, Heng Choon Cher, Teo Boon Ling, Yang Shuqin and Tan Kok Huat, and held on 14 April 2022, Dr. Danny Oh Beng Teck ("Dr Oh"), Mr. Gan Fong Jek ("Mr Gan") and Mr. Tan Poh Chye Allan ("Mr Tan") have been appointed as Non-Executive Independent Directors of the Company by the shareholders with effect from 14 April 2022. Further, (i) Dr. Oh and Mr. Gan have been appointed as members of the Audit Committee; (ii) Dr. Oh, Mr. Gan and Mr. Tan have been appointed as members of the Remuneration Committee; and (iii) Mr. Tan and Dr. Oh have been appointed as members of the Nominating Committee.

Changes in the composition of the Board and Board Committees: Following the abovementioned changes, the composition of the Board and its respective Board Committees are as follows:Mr Lee Thiam Seng - Executive Chairman and Chief Executive Officer; Mr. Tham Chee Soon- Lead Independent Director; Mr. Lo Kim Seng - Non-Executive Independent Director; Dr. Danny Oh Beng Teck - Non-Executive Independent Director; Mr. Gan Fong Jek - Non-Executive Independent Director; Mr. Tan Poh Chye Allan - Non-Executive Independent Director. Audit Committee: Mr. Tham Chee Soon - Chairman; Mr. Lo Kim Seng - Member; Dr. Danny Oh Beng Teck - Member; Mr. Gan Fong Jek - Member. Remuneration Committee: Mr. Lo Kim Seng - Chairman; Dr. Danny Oh Beng Teck - Member; Mr. Gan Fong Jek - Member; Mr. Tan Poh Chye Allan - Member.

Nominating Committee: Mr. Tan Poh Chye Allan - Chairman; Mr. Tham Chee Soon - Member; Mr. Lo Kim Seng - Member; Dr. Danny Oh Beng Teck - Member.