The Board of Directors of TeleChoice International Limited announced that Mr. Nicholas Tan Kok Peng has resigned as Non-Executive and Independent Director of the Company, and will concurrently cease to be Chairman of the Audit Committee, with effect from 31 December 2023. Changes to the composition of the Audit Committee Ms. Cheah Sui Ling, a Non-Executive and Independent Director and currently a member of the Audit Committee, has been appointed as Chairman of the Audit Committee with effect from 1 January 2024. Mr. Yeo Siew Chye Stephen, a Non-Executive and Independent Director, has been appointed as a member of the Audit Committee with effect from 1 January 2024.

Ms. Cheah Sui Ling and Mr. Yeo Siew Chye Stephen are both considered independent for the purposes of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited (?SGX-ST?). Pursuant to Rule 704(7) of the Listing Manual of the SGX-ST, the announcement in relation to the resignation of Mr. Nicholas Tan Kok Peng as Non-Executive and Independent Director has been released in a separate announcement to the SGX-ST. Following the above changes, the composition of the Board of Directors, the Audit Committee, the Risk and Sustainability Committee, the Remuneration Committee, the Nominating Committee and the Executive Committee of the Company shall, with effect from 1 January 2024, be as follows: Board of Directors: Mr. Ronald Seah Lim Siang, Chairman and Non-Executive and Independent Director; Mr. Stephen Geoffrey Miller, Deputy Chairman and Non-Executive and Non-Independent Director; Ms. Pauline Wong Mae Sum, Executive Director and President and Chief Executive Officer; Ms. Cheah Sui Ling, Non-Executive and Independent Director; Mr. Yeo Siew Chye Stephen, Non-Executive and Independent Director; Mr. Shailesh Anand Ganu, Non-Executive and Independent Director; Ms. Ho Koon Lian Irene, Non-Executive and Non-Independent Director; Mr. Lim Yong, Non-Executive and Non-Independent Director.

Audit Committee: Ms. Cheah Sui Ling, Chairman; Mr. Yeo Siew Chye Stephen, Member; Ms. Ho Koon Lian Irene, Member. Risk and Sustainability Committee Mr. Shailesh Anand Ganu, Chairman; Mr. Ronald Seah Lim Siang, Member; Mr. Lim Yong, Member. Remuneration Committee: Mr. Ronald Seah Lim Siang, Chairman; Mr. Stephen Geoffrey Miller, Member; Mr. Yeo Siew Chye Stephen, Member.

Nominating Committee: Mr. Ronald Seah Lim Siang, Chairman; Mr. Stephen Geoffrey Miller, Member; Mr. Yeo Siew Chye Stephen, Member. Executive Committee: Mr. Ronald Seah Lim Siang, Chairman; Mr. Stephen Geoffrey Miller, Member; Mr. Yeo Siew Chye Stephen, Member; Ms. Ho Koon Lian Irene, Member.