Lorenzo International Limited announced the resignation of Toh Hock Ghim as Independent Non-Executive Chairman of the Board of Directors. Reason For Cessation: Due to advancing age and recent health issues. Present Directorships /Chairmanships in other listed companies: - AnAn International Limited as Independent Non-executive Director, Chairman of Remuneration Committee and Member of Nomination and Audit Committees.

Date of Appointment: December 12, 2011 to present. DISA Limited as Chairman of Board of Directors Non-Executive and Independent Director Chairman, Nomination Director Member, Audit and Risk Management Committee and Remuneration Committee. Date of Appointment: January 1, 2008 to present.

Disa Digital Safety Pte Ltd. as Director. Date of Appointment: December 28, 2016 to present. Lorenzo International Limited as Independent Non-Executive Chairman.

Date of Appointment: January 27, 2023 to July 9, 2024. Past Directorships /Chairmanships held over the preceding five (5) years in other listed companies: Hon Corporation Limited as Non-Executive Director and Non-Executive Chairman. Date of Resignation: January 10, 2020 to November 12, 2021.

FDG Kinetic Limited (Listed on SEHK) as Independent Non-executive Director, Chairman of Remuneration Committee and Member of Nomination and Audit Committees. Date of Resignation: July 1, 2008 to April 30,2021. Auralite Investment Inc. (Listed on TSX Venture Exchange) as Independent Director.

Date of Resignation: December 18, 2018 to January 1, 2020. AGV Group Limited as Independent Non-executive Director, Chairman of Nomination Committee and Member of the Remuneration and Audit Committees. Date of Resignation: April 1, 2016 to January 1, 2019.

Fourth Link Inc. (listed on KOSDAQ) as Independent Director . Date of Resignation: April 1, 2017 to September 1, 2018.