The board of directors (the "Board") of Integrated Waste Solutions Group Holdings Limited announced that with effect from the conclusion of the 2022 annual general meeting of the Company ("AGM") to be held on 30 August 2022, Mr. Tsang On Yip, Patrick ("Mr. Tsang") will retire as a Non-executive Director, and will cease to be a member of the Audit Committee, Remuneration Committee and Nomination Committee of the Company. Mr. Tsang has been a Non-executive Director of the Company since 2012. Mr. Tsang would like to devote more time to his personal commitments. He has decided not to present himself for re-election as a Non-executive Director of the Company at the AGM when he is due to retire by rotation. The Board further announced the appointment of Mr. Lee Chi Hin, Jacob, Non-executive Director, as a member of the Audit Committee and Nomination Committee of the Company
with effect from the conclusion of the AGM to be held on 30 August 2022. Mr. Lee Chi Hin, Jacob, is currently a member of the Remuneration Committee of the Company.