The Board of Directors of LHT Holdings Limited announced that at the conclusion of the Annual General Meeting ("AGM") on 29 April 2024, the changes to the composition of the Board of the Company are as follows: Retirement of Non-Executive Independent Directors: Mr. Tan Kok Hiang ("Mr Tan"), Mr. Low Peng Kit ("Mr Low") and Dr. Wu Chiaw Ching ("Dr Wu") have informed the Company that they will not seek re-election as Non-Executive Independent Director of the Company at the Company's AGM and will therefore retire at the conclusion of the AGM. Mr. Tan, upon retirement, ceased to be a Non-Executive Lead Independent Director of the Company and will relinquish his position as Chairman of the Audit and Risk Committee, and Remuneration Committee and as a member of the Nominating Committee respectively. Mr. Low, upon retirement, ceased to be a Non-Executive Independent Director of the Company and will relinquish his position as Chairman of the Nominating Committee and as a member of the Audit and Risk Committee, and Remuneration Committee respectively.

Dr. Wu, upon retirement, ceased to be a Non-Executive Independent Director of the Company and will relinquish his position as a member of the Audit and Risk Committee, Remuneration Committee and Nominating Committee respectively. Appointment of Non-Executive Independent Directors: Mr. Lock Wai Han, Ms Theng Siew Lian Lisa, Mr. Lim Kee Way Irwin and Ms Tan Peck Joo be appointed as the Non-Executive Independent Director of the Company at the AGM. The Board announce that the new composition of the Board of the Company are as follows: Mr. Li Suet Man, Non-Independent Non-Executive Chairman; Ms Yap Mui Kee, Managing Director and Chief Executive Officer; Mr. Tan Kim Sing, Executive Director; Mr. Billy Neo Kian Wee, Executive Director; Mr. Lock Wai Han, Non-Executive Independent Director; Ms Theng Siew Lian Lisa, Non-Executive Independent Director; Mr. Lim Kee Way Irwin, Non-Executive Independent Director; Ms Tan Peck Joo, Non-Executive Independent Director; Ms Sally Yap Mei Yen, Alternate Director to Ms Yap Mui Kee.