The Board of Directors (the "Board") of Sunpower Group Ltd. announced Mr. Ross Yu Limjoco, Age 54, ("Mr. Limjoco") and Mr. Mak Yen-Chen Andrew, Age 55, ("Mr. Mak") will be appointed as independent non-executive Directors of the Company with effect from 13 May 2024. The Board has appointed Mr. Limjoco as Chaiman of the Audit Committee, as a member of the Remuneration Committee and as a member of the Nominating Committee. The Board has appointed Mr. Mak as Chaiman of the Remuneration Committee, as a member of the Audit Committee and as a member of the Nominating Committee.

Following the foregoing changes, Board Committees comprise the following: Audit Committee: Ross Yu Limjoco (Chairman), Yang Zheng, Mak Yen-Chen Andrew. Nominating Committee: Wang Dao Fu (Chairman), Guo Hong Xin, Li Lei, Yang Zheng, Wang Guannan, Ross Yu Limjoco, Mak Yen-Chen Andrew. Remuneration Committee: Mak Yen-Chen Andrew (Chairman), Li Lei, Wang Dao Fu, Wang Guannan, Ross Yu Limjoco.

Ross Yu Limjoco: List of Directorship - Appointment As at 10 May 2024: Spanish Gourmet - Authorised Representative, Air Partner Aviation Services Limited Singapore Branch- Authorised Representative, Ambaflex Asia Pacific B.V. (Singapore Branch) - Authorised Representative, Midel & Mivolt Fluids Limited Singapore Branch - Authorised Representative, Cloud Collaboration Singapore Private Limited - Director, K3 Business Solutions Pte. Ltd. - Director, Cloud Collaboration Asia Private Limited - Director, Crosspoint Telecom Pte. Ltd. - Director, Re-Creations Apr.

Pte. Ltd. - Director, Weinsteiner Private Limited - Director, Thalesmead Global Pte. Ltd. - Director, Vanda Securities Pte.

Ltd. - Director, Marzuk Agri Pte. Ltd. - Director, Anchorage Consulting Private Limited - Director, Greater Success Investment Pte. Ltd. - Director, EMFrequency Solutions Pte.

Ltd. - Director, Div Subsea Pte. Ltd. - Director, A Best Trade Private Limited - Director, FS Advisory And Management Private Limited - Director, R2P Invest Pte. Ltd. - Director, Duco Technology Pte.

Limited - Director, Crosspoint Holdings Pte. Ltd. - Director, SCCM I Pte. Ltd. - Director, Quantaplex Solutions Pte.

Ltd. - Director, Digital Media Innovations Singapore Pte. Ltd. - Director, Titan-T Services Pte. Ltd. - Director, Brandpath Apac Pte.

Ltd. - Director, Localised Singapore Pte. Ltd. -- Director, Singapore King-Label Holding Pte. Ltd. Director, Beacon Management Advisory Private Limited - Director, Qtia Global Pte.

Ltd. - Director, Global Payments And E-Commerce Distribution Pte. Ltd.- Director, Papuruhato Trading Private Limited - Director, Lycamobile Pte. Ltd. - Director, YSH Technology Private Limited - Director, Codelco Singapore Pte.

Ltd. - Director, Promin Resource Holdings Pte. Ltd. - Director, MRA Search Private Limited - Director, Edtutor Holdings Private Limited - Director, Lluch Essence Singapur Private Limited - Director, Baxco Global Pte. Ltd. - Director, IEWC Asia Pacific Pte.

Ltd. - Director, Semper Pte. Ltd. - Director, Boston Ivy Holdco. Pte.

Ltd. - Director, Stepaside Lithium Pte. Ltd. - Director, Japindo Energi Mandiri Pte. Ltd. - Director, Film Distribution Network (Singapore) Pte.

Ltd. ? Director, Ecolibrium Pte. Ltd. - Director, Casetify Singapore Pte.

Ltd. - Director, Ikamba Pte. Ltd. - Director, Dewhurst Singapore Pte. Ltd. - Director, Aelia Assurances Pte.

Ltd. - Director, Bruntwork Singapore Pte. Ltd. - Director, Chun K Culture Private Limited - Director, Prospect Copper Holdings Pte. Ltd. - Director, MDK Diagnostics Pte.

Ltd. - Director, Bcsb Investments Pte. Ltd. - Director, TMS Capital Advisory Ltd. - Director, Anchorage Professional Consultancy Inc. - Director, Kim, Limjoco & Associate - Partner. List of Directorship - Cessation (last 5 years) As at 10 May 2024: Kennemer Holdings Pte.

Ltd. - Director, CFM Holdings Limited - Director, MH Development Limited - Director, China Supply Chain Holdings Limited - Director, Three Crowns (Services) Pte. Ltd. - Director, MBA Consult Pte. Ltd. - Director, A15 Pte.

Ltd. - Director, Inter-Papier Singapore Pte. Ltd. - Director, Finjita Global Pte. Limited - Director, International Fashion Trading S.A.R.L Singapore Branch ?

Director, Kennemer Eco Solutions Pte. Ltd. - Director, World Cross Link SG Pte. Ltd. - Director, Icool Investment Management (S) Pte.

Ltd. - Director, Wecan International Logistics (Singapore) Pte. Ltd. - Director, Prospect Innovation Pte. Ltd. - Director, Solargis APAC Pte.

Ltd. - Director, Sen Yue Holdings Limited - Director. Professional Qualifications: Fellow Chartered Accountant, Singapore Certified Public Accountant, Philipines Certified Fraud Examiner Chartered Valuer and Appraiser. Mak Yen-Chen Andrew is an Independent Director of H2G Green Limited ("H2G"), a company listed on Singapore Exchange.

Working Experience: January 2016 - Present: Consultant, Fortis Law Corporation January 2014 - December 2015: Partner, Loo & Partners LLP. Other DirectorShips Past: 28 December 2017 - 31 December 2020: Independent Director, China Jishan Holdings Limited (Previously listed on Singapore Exchange) 24 March 2014 - 29 February 2024: Independent Director, Falcon Energy Group Limited (Listed on Singapore Exchange) 28 June 2011 - 25 April 2024: Independent Director, Far East Group Limited (Listed on Singapore Exchange) 21 June 2010 - 29 April 2024: Independent Director, Leader Environmental Technologies Limited (Listed on Singapore Exchange). Other DirectorShips Present: 1 April 2023 - Present: Independent Director, H2G Green Limited (Listed on Singapore Exchange) 18 November 2021 - Present: Director, The Singapore Lyric Opera Limited.

Director Experience Details: 1 April 2023 - Present: Independent Director, H2G Green Limited, a company listed on Singapore Exchange 28 December 2017 - 31 December 2020: Independent Director, China Jishan Holdings Limited (Previously listed on Singapore Exchange) 24 March 2014 - 29 February 2024: Independent Director, Falcon Energy Group Limited (Listed on Singapore Exchange) 28 June 2011 - 25 April 2024: Independent Director, Far East Group Limited (Listed on Singapore Exchange) 21 June 2010 - 29 April 2024: Independent Director, Leader Environmental Technologies Limited (Listed on Singapore Exchange). Professional Qualifications: Bachelor of Laws (Second Class Honours Upper Division), National University of Singapore Advocate & Solicitor of the Supreme Court of Singapore.