The Board of Directors of Envictus International Holdings Limited announced that Dato' Kamal Y P Tan has ceased to be the Adviser of the Company on 31 October 2022 following the expiry of the term of his appointment as stipulated in the advisory agreement between Dato' Kamal Y P Tan and the Company dated 3 November 2020. In view of the above cessation, Dato' Kamal Y P Tan is re-designated from "Non-Executive Director and Adviser" to "Non-Executive Director" with effect from 1 November 2022. Following the above re-designation, the composition of the Board of Directors is as follows: Dato' Jaya J B Tan - Executive Chairman; Datuk Dr. Goi Seng Hui - Non-Executive Vice Chairman; Dato' Kamal Y P Tan - Non-Executive Director; Mr. Mah Weng Choong - Non-Executive Director; Mr. Teo Chee Seng - Independent Director; Mr. Lyn Hian Woon - Independent Director.