Wee Hur Holdings Ltd. announced that at the AGM was held on April 26, 2024, the company approved Mr. Teo Choon Kow @ William Teo ("Mr Teo"), who has stepped down as a Director of theCompany at the conclusion of AGM, also relinquished his position as Chairman of he AC and RC and a member of the NC with effect from 26 April 2024. Mr. Wong Kwan Seng Robert ("Mr Wong"), who has stepped down as a Director of the companyat the conclusion of AGM, also relinquished his position as Chairman of the C and member of the AC and RC with effect from 26 April 2024. Dr.Foo Say Mui ("Dr Foo"), who has been appointed as a Director of the Company at the AGMis considered by the Board of Directors of the Company to be independent or the purpose of Rule 704(8) of the Listing Manual of the SGX-ST.

Dr.Foo has also been appointed as the is Lead Independent Director of the Company, he Chairman of the AC and RC and a member of the NC. Mr. Lye has also been appointed as the Chairman of the NC and member of the AC nd RC. Following the changes to the Directors of the Company, the composition of the Board nd the Board Committees of the Company shall be as follows: Board of Directors:- Mr. Goh Yeow Lian (Executive Chairman and Managing Director), Mr. Goh Yew Tee (Executive Director and Deputy Managing Director), Mr. Goh Yeo Hwa (Executive Director), Mr. Goh Yew Gee (Non-Executive Director), Dr.Foo Say Mui (Lead Independent Director), Mr. Lye Hoong Yip Raymond (Non-Executive Independent Director).

Audit Committee:- Dr.Foo Say Mui (Chairman), r Lye Hoong Yip Raymond (Member). Goh Yew Gee (Member). Nominating Committee:- Mr. Lye Hoong Yip Raymond (Chairman), Dr.Foo Say Mui (Member), Goh Yew Gee (Member).

Remuneration Committee:- Dr.Foo Say Mui (Chairman), Mr. Lye Hoong Yip Raymond (Member),Goh Yew Gee (Member). Lye Hoong Yip Raymond working experience is 2014 to present - Managing Partner of Union Law LLP 2018 to present - Deputy President of Strata Titles Board. Director Experience Details: 1. 2009 to present - Independent Director of Goodland Group Ltd. 2. 2024 to present - Independent Director of Serial System Ltd. 3. 2011-2019 - Independent Director of 800 Super Holding Ltd. 4. 2015 to 2020 - Independent Director of SK Jewellery Group Ltd. Professional Qualifications are Graduate Certificate in International Arbitration of National University of Singapore Admitted to the Singapore Bar Bachelor of Laws (Honours) (LLB) of National University of Singapore.

Other DirectorShips Past: 1. Independent Director of 800 Super Holding Ltd. 2. Independent Director of SK Jewellery Group Ltd. Other DirectorShips Present: 1. Independent Director of Goodland Group Ltd. 2. Independent Director of Serial System Ltd. Foo Say Mui's working Experience is 2011 to 2015 Vice Chairman, South and Southeast Asia of Australia & New Zealand Banking Group Ltd. ("ANZ") 1999 to 2011 CEO /General Manager of ANZ. Professional Qualifications are Bachelor of Business Administration of Concordia University Master of Business Administration of McGill University Honorary Doctor of Commerce of James Cook University Australia. Director Experience Details:- 1. 2017 to present - Non-Executive Director of Kenon Holdings Ltd. 2. 2016 to present - Non-Executive Chairman of Tung Lok Restaurants (2000) Ltd. 3. 2017 to present - Lead Independent Director of M&C REIT Management Ltd. & M&C Business Trust Management Ltd. 4. Director on the Board of Academies Australasia Group Limited, an ASX-listed company (until October 2016) 5. Director in I.C. Power Asia Development Ltd. and IC Power Ltd. (until January 2018 and February 2018 respectively) 6. Lead Independent Director of Mewah International Inc. (until 26 April 2024).

Other DirectorShips Present:- 1. Non-Executive Director of Kenon Holdings Ltd. 2. Non-Executive Chairman of Tung Lok Restaurants (2000) Ltd. 3. Non-Executive Director of Tower Capital Asia Pte. Ltd. 4. Executive Director of Business Circle Singapore Pte. Ltd. 5. Non-Executive Director of Agrocorp International Pte.

Ltd. 6. Lead Independent Director of M&C REIT Management Ltd. & M&C Business Trust Management Ltd. 7. Non-Executive Chairman of Investible Funds VCC . Other DirectorShips Past:- 1. Lead Independent Director of Mewah International Inc. (until 26 April 2024).