The Board of Directors of China Sunsine Chemical Holdings Ltd. announced the following changes to the Board and Board committees, as well as the Risk Management Advisory Committee (RMAC) of the Company with effect from 26 April 2024: The re-designation of Mr. Koh Choon Kong as Non-Executive Non-Independent Director (from Independent Non-Executive Director). Mr. Koh Choon Kong will remain as a member of the Audit Committee. The appointment of Mr. Yan Tangfeng (the existing Independent Non-Executive Director of the Company) as Chairman of the Remuneration Committee in place of Mdm Xu Chunhua.

The appointment of Mr. Liang Cheng (the existing Independent Non-Executive Director of the Company) as a member of the Audit Committee. The appointment of Mr. Yuan Jiale as a member of the Risk Management Advisory Committee (RMAC) in place of Mr. Wang Baoli who resigned 15 August 2023. Following the above changes, the composition of the respective Board Committees, as well as the RMAC is as follows: Audit Committee: Ms Toh Shih Hua - Chairman; Mr. Yan Tangfeng - Member; Mr. Liang Cheng - Member; Mr. Koh Choon Kong - Member.

Nominating Committee: Mr. Peh Siew Wee - Chairman; Mr. Xu Chengqiu - Member; Ms Toh Shih Hua - Member. Remuneration Committee: Mr. Yan Tangfeng - Chairman; Mr. Peh Siew Wee - Member; Ms Thiew Zong Min, Michelle Magdalene - Member. RMAC: Mr. Xu Chengqiu - Chairman; Mr. Liu Deming - Member; Mr. Tong Yiping - Member; Mr. Ma Yuebin - Member; Mr. Yuan Jiale - Member; Mr. Liu Kun - Member; Mr. Zheng Huaiyu - Member.