Azeus Systems Holdings Ltd. announced appointment of Mr. Chee Yeow Meng as Independent Director. Working Experience: National University of Singapore (between 2019 to current): 1) Vice President (Innovation and Enterprise) 2) Vice Provost (Technology-Enhanced and Experiential Learning) 3) Director, NUS Overseas Colleges 4) Associate Vice President (Innovation and Enterprise) 5) Professor, Department of Industrial Systems Engineering & Management Nanyang Technological University, Singapore (between 2013 to 2019): 6) Interim Dean, College of Science 7) Co-Director, Data Science and Artificial Intelligence Research Centre 8) Professor, School of Physical and Mathematical Sciences 9) Chair, School of Physical and Mathematical Sciences. Other DirectorShips Past: 1) Singapore University Press Pte Ltd. 2) Matchimi Pte Ltd. Other DirectorShips Present: 1) Shannon & Turing Pte Ltd. 2) NUS Press Ptd Ltd. 3) NUS America Inc. 4) NUS Technology Holdings Pte Ltd. 5) NUS Ventures Pte Ltd. 6) KR Consulting Pte Ltd. Professional Qualifications: PhD in Computer Science from University of Waterloo, Canada Master of Mathematic from University of Waterloo, Canada Bachelor of Mathematics (Hon) from University of Waterloo, Canada.

Appointment date is September 6, 2023. Mr. Chee Yeow Meng will concurrently assume the roles as the Chairman of the Remuneration Committee and a member of the Audit Committee of the Company. Mr. Stephen Ho ChiMing, the Lead Independent Director and member of the Audit Committee (also the Chairman of the Remuneration Committee and member of the Nominating Committee) has been re-designated to as Chairman of the Audit Committee and a member of the Remuneration Committee, with effect from 6 September 2023.

Consequent to the above referred changes, the composition of the Board, Audit and Remuneration Committees of the Company are as follows: Board of Directors: Mr. Lee Wan Lik - Executive Chairman and Director, Mr. Michael Yap Kiam Siew - Chief Executive Officer and Deputy Chairman, Mr. Stephen Ho ChiMing - Lead Independent Director, Mr. Chan Ching Chuen - Independent Director, Mr. Chee Yeow Meng - Independent Director; Audit Committee: Mr. Stephen Ho ChiMing ? Chairman, Mr. Chan Ching Chuen ? Member, Mr. Chee Yeow Meng ?

Member; Remuneration Committee: Mr. Chee Yeow Meng ? Chairman, Mr. Chan Ching Chuen ? Member, Mr. Stephen Ho ChiMing ?

Member; The composition of the Nominating Committee remains unchanged as follow: Nominating Committee: Mr. Chan Ching Chuen ? Chairman, Mr. Lee Wan Lik ? Member, Mr. Stephen Ho ChiMing ?

Member.