Pharmesis International Ltd. announced that the Nominating Committee has reviewed Ms. Li Li Jie's (?Ms. Li?) background, qualification, working experience and credentials to be complementary to the skills diversity of the Board of Directors and recommended her appointment to the Board for approval. The Board has accepted the NC's recommendation and approved the appointment of Ms. Li as an Independent Non-Executive Director of the Company with effect from May 31, 2024. Job Title: Independent Non-Executive Director and a member of Audit Committee, Nominating Committee and Remuneration Committee.

Working Experience: 2000-2015 Chengdu Rainbow Electrical Appliance Group Co. Ltd. Corporate Senior Manager (retired 2016). Director Experience Details: Ms. Li has not attended any director training courses organised by the Singapore Institute of Directors and will attend the relevant training courses as prescribed by the Exchange within 1 year from the date of her appointment to the Board.

Professional Qualifications: Sichuan University, majoring in Business Administration Sichuan Academy of Social Sciences, majoring in Business Management. Consequent to the aforesaid appointment, the new composition of the Board and Board Committees shall be as follows: Board of Directors: Wu Xuedan - Executive Director and Chief Executive Officer. Chew Heng Ching - Non-Independent Non-Executive Chairman.

Seow Yong Teng - Independent Non-Executive Director, Lead Independent Direct. Li Li Jie - Independent Non-Executive Director. Audit Committee: Seow Yong Teng ?

Chairman. Chew Heng Ching ? Member.

Li Li Jie ? Member. Nominating Committee: Seow Yong Teng ?

Chairman. Chew Heng Ching ? Member.

Li Li Jie ? Member. Remuneration Committee: Seow Yong Teng ?

Chairman. Chew Heng Ching ? Member.

Li Li Jie ? Member.