Yangzijiang Shipbuilding (Holdings) Ltd. announced new composition of the board and board committees. Consequent to the Board changes, the composition of the Board and the Board Committees of the Company are as follows with effect from 25 April 2024: Board of Directors: Ren Letian - Executive Chairman and Chief Executive Officer, Yee Kee Shian, Leon - Independent Non-Executive Director, Liu Hua- Non-Independent Non-Executive Director, Poh Boon Hu Raymond - Independent Non-Executive Director,Yee Chia Hsing - Independent Non-Executive Director. Audit and Risk Committee: Yee Chia Hsing - Chairman, Yee Kee Shian, Leon - Member, Liu Hua - Member, Poh Boon Hu Raymond - Member.

Remuneration Committee: Poh Boon Hu Raymond - Chairman, Yee Kee Shian, Leon - Member. Liu Hua- Member. Yee Chia Hsing - Member, Nominating Committee: Yee Kee Shian, Leon - Chairman.

Liu Hua - Member.Poh Boon Hu Raymond - Member. Yee Chia Hsing - Member.