The board of directors of 3Cnergy Limited announced the following: Ms. Lai Ven Li (Ms Lai) has been appointed as a Lead Independent Director of the company with immediate effect. Following the Appointment, the Board and Board Committees shall be reconstituted as follows with immediate effect: Board of Directors: Ong Pai Koo @ Sylvester - Independent Non - Executive Chairman. Lai Ven Li - Lead Independent Director.

Au Foong Yee - Non - Independent Non - Executive Director. Audit Committee: Lai Ven Li - Chairman. Ong Pai Koo @ Sylvester – Member.

Au Foong Yee - Member. Remuneration Committee: Ong Pai Koo @ Sylvester – Chairman. Lai Ven Li - Member.

Au Foong Yee - Member. Nominating Committee: Ong Pai Koo @ Sylvester – Chairman. Lai Ven Li - Member.

Au Foong Yee - Member.