International Cement Group Ltd. announced the resignation of Guok Chin Huat Samuel as Lead Independent Director, Chairman of Nominating Committee and a member of the Audit Committee and Remuneration Committee. To pursue other interest. With effect from 20 July 2023.

Consequent to the aforesaid changes, the composition of the Board and Board Committees of the Company with effect from 20 July 2023 will be as follows: Board of Directors: Mr. Ma Zhaoyang - Executive Director and Chairman, Mr. Zhang Zengtao - Executive Director and Chief Executive Officer, Mr. Chng Beng Hua - Executive Director, Mr. Ng Kian Guan - Independent Director, Mr. Wong Chee Meng Lawrence - Independent Director, Mr. Wong Loke Tan - Independent Director. Audit Committee: Mr. Wong Loke Tan - Chairman, Mr. Ng Kian Guan, Mr. Wong Chee Meng Lawrence. Nominating Committee: Mr. Wong Chee Meng Lawrence - Chairman, Mr. Wong Loke Tan.

Remuneration Committee: Mr. Ng Kian Guan - Chairman, Mr. Wong Chee Meng Lawrence.