Accrelist Ltd. announced that Mr. Chong Eng Wee ("Mr Chong") has been appointed as an Independent and Non- Executive Director of the Company with effect from 5 July 2024. Following his appointment to the Board, Mr. Chong shall also be appointed as member of the Audit and Remuneration Committees of the Company. The details on the appointment of Mr. Chong as an Independent and Non-Executive Director of the Company as required pursuant to Rule 704(6) of the Catalist Rules have been separately announced by the Company today.

Changes in the composition of the Board and Board Committees Following the appointment of Mr. Chong, the composition of the Board and Board Committ of the Company, will be as follows: Board of Directors Dr. Terence Tea Yeok Kian Executive Chairman and Managing Director Mr. Ng Li Yong Lead Independent Director Mr. Chin Sek Peng Independent and Non-Executive Director Mr. Chong Eng Wee Independent and Non-Executive Director Audit Committee Mr. Chin Sek Peng Chairman Mr. Ng Li Yong Member Mr. Chong Eng Wee Member Nominating Committee Mr. Ng Li Yong Chairman Mr. Chin Sek Peng Member Dr. Terence Tea Yeok Kian Member Remuneration Committee Mr. Ng Li Yong Chairman Mr. Chin Sek Peng Member. Mr. Chong Eng Wee Member.