SIIC Environment Holdings Ltd. announced cessation of Mr. Yeo Guat Kwang as lead independent non executive director. Designation: Executive Director. Retirement of Mr. From the board of directors at the conclusion of the annual general meeting to be held on April 29th 2024, age: 63.

In compliance with the amended listing rule 210(5)(d)(iv) which imposed a hard tenure limit for independent directors of nine years beyond which such directors will no longer be considered independent Mr. Yeo who is due for retirement at the upcoming AGM will not seek for reelection and will be stepping down as lead independent non executive director of the company after the conclusion of the AGM. Job title: lead independent non executive director, the chairman of the nomination committee and a member of the audit committee and remuneration committee. Role and responsibilities: Providing independent advice on the operation and management of the group.

Present: G.G.Y Culture & Media Holding Co.,Limited (Lead Independent Non Executive Director), Koyo International Limited (Independent Non Executive Director), Motorway Automotive Pte Ltd. (Independent Non Executive Director) and The Place Holdings Limited (Independent Director).