The Board of Directors of Sanergy Group Limited announced that, Mr. Sun Qing has tendered his resignation as an independent non-executive director of the Company with effect from 12 April 2023 due to his decision to devote more time to his other commitments and engagements. Simultaneously upon the resignation of Mr. Sun with effect from 12 April 2023, he also ceases to be the chairman of the remuneration committee, a member of each of the audit committee, the nomination committee and the environmental, social and governance committee of the Company. The Board further announced that the composition of the board committees has been changed as follows with effect from 12 April 2023: Mr. Cheng Tai Kwan Sunny, an independent non-executive director of the Company, has been appointed as the chairman of the Remuneration Committee; and Ms. Chan Chore Man Germaine, an independent non-executive director of the Company, has been appointed as a member of each of the Nomination Committee and the ESG Committee.