The Board of Directors of Matex International Limited announced the following changes: Mr. Yeo Hock Huat (Mr. Yeo) has been appointed as the Non-Independent Non-Executive Director of the company with effect from 10 August 2023. Working Experience: Mr. Yeo Hock Huat (Jason) is the Founder and Chairman of JCS Group (1990 - Present). Mr. Yeo is also the Founder and Chairman of MClean Technologies Berhad (1 June 2010 - Present) (listed on BURSA, Malaysia) which provides precision cleaning and washing solutions for components of hard disk drive, media cassettes, trays, as well as medical devices and other components that require high level of precision cleaning. Mr. Yeo is also actively involved in business, engineering and social community services as a volunteer in the following capacities: Chairman, NUS Business School Chinese Alumni Association (2020 - Present) Chairman, Hong Kah North Constituency Community Committee (2018 - Present) Panelist, Advanced Manufacturing and Engineering Advisory Panel, Ministry of Trade and Industry, Singapore (2017 - Present) Advisor, National Research Foundation, Singapore (2018 - Present) Consultant, NUS Enterprise, Singapore (2015 - Present) First Vice President, NUS Business School Chinese Alumni Association (2015 - 2019). Professional Qualifications: Executive MBA, Tsinghua University Executive MBA, National University of Singapore Diploma (Mechanical Engineering in Factory Automation), Ngee Ann Polytechnic. Consequent to the above mentioned appointment, the composition of the Board of the Company shall be as follows: Board of Directors: Dr. John Chen Seow Phun, (Non-Executive Chairman and Independent Director); Dr. Tan Pang Kee (Managing Director and Chief Executive Officer); Mr. Foo Der Rong (Independent Director); Mr. Wang Daofu (Independent Director); Mr. Dro Tan Guan Liang (Executive Director); Mr. Yeo Hock Huat (Non-Executive Director). The composition of the Audit Committee, Nominating Committee and Remuneration
Committee remain unchanged.