International Cement Group Ltd. announce the following with effect from 15 December 2023: Mr. David Tan Chao Hsiung ("Mr Tan") has been appointed as an Independent Director ("ID") and a member of the Audit Committee; and Mr. Wong Loke Tan has been appointed as the Lead Independent Director. Consequent to the aforesaid changes, the composition of the Board and Board Committees are as follows with effect from 15 December 2023: Board of Directors: Mr. Ma Zhaoyang - Chairman and Executive Director; Mr. Zhang Zengtao - Chief Executive Officer and Executive Director; Mr. Chng Beng Hua - Executive Director; Mr. Wong Loke Tan- Lead Independent Director; Mr. Wong Chee Meng Lawrence Independent Director; Mr. Ng Kian Guan- Independent Director; Mr. David Tan Chao Hsiung- Independent Director. Audit Committee: Mr. Wong Loke Tan- Chairman; Mr. Wong Chee Meng Lawrence Mr. Ng Kian Guan; Mr. David Tan Chao Hsiung.

Nominating Committee: Mr. Wong Chee Meng Lawrence Chairman; Mr. Wong Loke Tan; Mr. Ng Kian Guan. Remuneration Committee: Mr. Ng Kian Guan- Chairman; Mr. Wong Chee Meng Lawrence; Mr. Wong Loke Tan.