The Board of Directors of Nera Telecommunications Ltd. announced the appointment of Mr. Wong Chee-Yann (Mr. Wong) as Non-Executive Director of the Company, a member of the Nominating Committee (NC) and a member of the Remuneration Committee (RC) with effect from 28 February 2022. The resignation of Mr. Tan Choon Hong (Mr. Tan) as Non-Executive Director of the company with effect from 28 February 2022. Following Mr. Tan's resignation, he would contemporaneously relinquish his position as a member of the NC and a member of the RC.

Appointment of Dr. Lim Puay Koon, an existing Independent Director of the Company, as the Chairman of the RC and a member of the Audit and Risk Management Committee (ARMC) with effect from 8 March 2022. Dr. Lee Kwok Cheong (Dr Lee) has stepped down as an Independent Director of the Company with effect from 8 March 2022, after 9 years of serving the Board, for Board renewal purposes. Following Dr. Lee's resignation, he would contemporaneously relinquish his position as the Chairman of the RC and a member of the ARMC with effect from 8 March 2022.