The board of directors of Green Build Technology Limited announced the appointment of Mr. Ho Shian Ching as an Independent Director of the company. The Board has also appointed Mr. Li Mingyang as the Chairman of the Board, with effect from 18 August 2022. In light of the abovementioned changes, the composition of the Board and Board Committees shall be reconstituted as follows: Board of Directors: Mr. Li Mingyang - Chairman of the Board, Executive Director and Chief Business Development Officer; Mr. Chan Mang Ghoon - Executive Director and Chief Financial Officer; Mr. Soh Yeow Hwa - Independent Director; Mr. Tang Chun Meng - Independent Director; Mr. Ho Shian Ching - Independent Director.

Audit Committee: Mr. Soh Yeow Hwa – Chairman, Mr. Tang Chun Meng – Member, Mr. Ho Shian Ching – Member. Nominating Committee: Mr. Tang Chun Meng – Chairman, Mr. Soh Yeow Hwa – Member, Mr. Ho Shian Ching – Member. Remuneration Committee: Mr. Soh Yeow Hwa – Chairman, Mr. Tang Chun Meng – Member, Mr. Ho Shian Ching – Member.