H2G Green Limited announced that the following changes in the composition of the Board and Board Committees of the Company: Mr. Yong Kok Hoon (Mr. Yong) has been appointed as an Independent Director of the Company with effect from 5 July 2024. Additionally, he has been appointed as the Chairman of the Remuneration Committee, a Member of the Audit Committee and a Member of the Nominating Committee of the Company. Mr. Koh Beng Leong (Mr. Koh) has tendered his resignation as an Executive Director - Finance of the Company due to other personal commitments with his effective cessation date being 31 July 2024.

Subsequent to the appointment of Mr. Yong as an Independent Director and the resignation of Mr. Koh as an Executive Director - Finance, the composition of the Board and Board Committees of the Company shall be as follows:- Board of Directors: Mak Yen-Chen Andrew Non-Executive Chairman, Independent Director Lim Shao-Lin, Executive Director, CEO, Leow Sau Wan, Executive Director, Lien Kait Long, Independent Director, Yong Kok Hoon, Independent Director, Audit Committee: Lien Kait Long, Chairman, Mak Yen-Chen, Andrew Member, Yong Kok Hoon, Member. Nominating Committee: Mak Yen-Chen, Andrew Chairman, Lien Kait Long, Member, Yong Kok Hoon, Member. Remuneration Committee: Yong Kok Hoon, Chairman, Lien Kait Long, Member, Mak Yen-Chen, Andrew Member.