Ying Li International Real Estate Limited announced the following with effect from 3 April 2024: Ms. Wang Yun has been re-designated from a Non-Executive and Non-Independent Director to the Non-executive and non-independent chairman of the company. Following her re-designation, Ms. Wang Yun shall remain as members of the Audit Committee (AC) and the Risk Management Committee (RMC); Dr. Yang Haishan has resigned as a Non-Executive and non-independent director of the company. Following his resignation, he has stepped down as a member of the Nominating Committee (NC).

Following the composition of the Board and the Board Committees is as follows: Audit Committee: Chia Seng Hee, Jack, Chairman; Wang Yun, Member; Ma Jieyu, Member. Nominating Committee: Chia Seng Hee, Jack, Chairman; Ren Chao, Member; Chen Guodong, Member. Remuneration Committee: Loh Weng Seng Vincent, Chairman; Chen Guodong, Member.

Risk Management Committee: Chia Seng Hee, Jack, Chairman; Wang Yun, Member; Ma Jieyu, Member.