Sunzen Biotech Berhad announced the resignation of Dr. Fong Chan Seng, Age-76 Gender-Male, as Independent and Non Executive Director, Member of Remuneration Committee, Chairman of Nomination Committee. Date of change is 04 August 2023. Reason: Dr. Fong Chan Seng has decided to resign as Independent Non-Executive Director of the Company due to personal reason.

Composition of Remuneration Committee(Name and Directorate of members after change): Chairperson: Ms Poo Long Yii (Independent Non-Executive Director), Member: Mr. Khoo Kien Hoe (Independent Non-Executive Director). Composition of Nomination Committee(Name and Directorate of members after change): Members: Mr. Khoo Kien Hoe (Independent Non-Executive Director), Ms Poo Long Yii (Independent Non-Executive Director).