The Board of Directors of KTL Global Limited refers to its announcement dated 2 April 2022 in relation to the resignation of Mr. Chng Hee Kok ("Mr. Chng") as Lead Independent Director and Non-Executive Vice-Chairman with effect from 31 March 2022. Following the resignation of Mr. Chng, the Board wishes to announced the following changes in the composition of its Board and Board Committees: (a) Mr. Chua Thiam Chwee, the existing Independent Director and the Chairman of the Audit Committee has been appointed as the Lead Independent Director with effect from 4 April 2022. (b) Mr. Teh Chong Seng, the existing Independent Director and a member of the Nominating Committee has been appointed as the Chairman of the Nominating Committee with effect from 4 April 2022.