Mewah International Inc. announced that Pursuant to the Nominating Committee's recommendation, the Board has approved the appointments of Mr. Richard Eu Yee Ming, as Lead Independent Director, and the Chairman of the (i)Remuneration Committee and (ii) Nominating Committee. Professor Annie Koh, as Independent Director, Chairperson of Audit Committee and a Member of the (i) Remuneration Committee and (ii) Nominating Committee with effect from 26 April 2024, following the retirement of Dr Foo and Mr. Loke. Following from the above changes, the composition of the Board and the Board committees of the Company is revised as follows with effect from 26 April 2024: Board of Directors:Dr Cheo Tong Choon @ Lee Tong Choon- Chairman and Executive Director; Ms Michelle Cheo Hui Ning- Deputy Chairperson, Executive Director and Chief Executive Director; Ms Bianca Cheo Hui Hsin- Executive Director and Chief Operating Officer; Mr. Richard Eu Yee Ming- Lead Independent Director; Professor Annie Koh- Independent Director; Tan Sri Dato' A Ghani Bin Othman- Independent Director; Datuk Dr Fawzia Binti Abdullah- Independent Director.

Audit Committee: Professor Annie Koh- Chairperson, Independent Director; Tan Sri Dato' A Ghani Bin Othman- Member, Independent Director; Datuk Dr Fawzia Binti Abdullah- Member, Independent Director. Nominating Committee: Mr. Richard Eu Yee Ming- Chairman, Lead Independent Director; Professor Annie Koh- Independent Director; Datuk Dr Fawzia Binti Abdullah- Independent Director; Dr Cheo Tong Choon @ Lee Tong Choon- Executive Director. Remuneration Committee: Mr. Richard Eu Yee Ming-Chairman, Lead Independent Director; Professor Annie Koh- Independent Director and Tan Sri Dato' A Ghani Bin Othman-Independent Director.