The Board of Directors of Adventus Holdings Limited announced the following changes to the composition of the Board and relevant Board Committees with effect from the conclusion of the annual general meeting to be held on 29 April 2024. Mr. Loh Eu Tse Derek (Mr. Derek Loh) has expressed his intention to retire at the 2024 AGM and he will upon retirement as a Director of the Company, cease as Non-Executive Independent Director, Chairman of the Nominating Committee and a member of the Audit and Remuneration Committees at the conclusion of the 2024 AGM. In view of the above, the composition of the Board and relevant Board Committees shall be reconstituted with effect from the conclusion of the 2024 AGM are as follows: - Board of Directors: Mr. Chin Bay Ching - Executive Director and Chairman, Mr. Chin Rui Xiang - Executive Director, Mr. Kwok Chi Biu - Non-Executive Independent Director, Mr. Wong Loke Tan - Non-Executive Independent Director, Audit Committee: Mr. Kwok Chi Biu (Chairman) - Non-Executive Independent Director, Mr. Wong Loke Tan - Non-Executive Independent Director, Nominating Committee: Mr. Wong Loke Tan - Non-Executive Independent Director, Mr. Kwok Chi Biu - Non-Executive Independent Director, Remuneration Committee: Mr. Wong Loke Tan (Chairman) - Non-Executive Independent Director, Mr. Kwok Chi Biu - Non-Executive Independent Director.