The Board of Directors of Pavillon Holdings Ltd. announced the following changes effective from 26 April 2024: The existing Executive Director of the Company, Mr. Fan Bin has been appointed as Executive Chairman of the Company. The composition of the Board of Directors and Board Committees effective from 26 April 2024 is as follow: Audit and Risk Committee consists of Kong WeiLi - Chairman, Francis Lee Fook Wah and Ding Furu as Member. Nominating Committee consists of Francis Lee Fook Wah- Chairman Kong WeiLi and Ding Furu as Member.

Remuneration Committee consists of Francis Lee Fook Wah - Chairman, Kong WeiLi and Ding Furu as Member.