The Board of Directors of A-Sonic Aerospace Limited announce that Mr. Yam Mow Lam and Dr Wang Kai Yuen, each of whom has served on the Board for more than nine (9) years, will cease to be Independent Directors on 28 December 2023 in compliance with SGX Listing Rules. The Board acknowledges the invaluable contributions and achievements of Mr. Yam Mow Lam and Dr Wang Kai Yuen, during their tenure and association with the Company. In view of the above, the composition of the Board of Directors effective on 29 December 2023 will be as follows: Audit and Risk Management Committee: Mr. Leonard Ong Chee Hein: Chairman, Mr. Gurbachan Singh: Member, Mr. Lim Soon Hock: Member, Nominating Committee: Mr. Gurbachan Singh: Chairman, Ms Janet LC Tan: Member, Mr. Leonard Ong Chee Hein: Member.

Remuneration Committee: Mr. Gurbachan Singh: Chairman, Mr. Leonard Ong Chee Hein: Member, Mr. Lim Soon Hock: Member. Mr. Gurbachan Singh will continue to remain as the Company's Lead Independent Director.