Metech International Limited announced the appointment of Mr. Hwang Kin Soon Ignatius as an Independent Director of the Company, with effect from 20 May 2024. Following his appointment, Mr. Hwang will also be appointed as the Chairman of the Nominating Committee, a member of the Audit Committee and Remuneration Committee. Following the above, the composition of the Board and the respective Board Committees are as follows: Board of Directors: Mr. Chng Hee Kok - Independent Non-Executive Chairman, Mr. Wang Zhuo - Executive Director and Chief Executive Officer, Mr. Er Kwong Wah-Independent Director, Ms. Lucy Yow Su Chin-Independent Director, Mr. Hwang Kin Soon Ignatius Independent Director. Audit Committee: Mr. Er Kwong Wah Chairman, Mr. Chng Hee Kok Member, Ms. Lucy Yow Su Chin Member, Mr. Hwang Kin Soon Ignatius Member. Nominating Committee:
Mr. Hwang Kin Soon Ignatius Chairman, Ms. Lucy Yow Su Chin Member, Mr. Chng Hee Kok Member, Mr. Er Kwong Wah Member, Remuneration Committee: Mr. Lucy Yow Su Chin Chairman, Mr. Er Kwong Wah Member, Mr. Chng Hee Kok Member, Mr. Hwang Kin Soon Ignatius Member.