DataVan International Corporation announced changes in functional committee membership. Name of the functional committees: Salary and Remuneration Committee, Audit Committee, Risk Management Committee, Sustainability Committee. Name of the previous position holder: Lai Ming Rong; Wu Yan Feng.

Resume of the previous position holder: Independent Director of DataVan International Co. Ltd.; Independent Director of DataVan International Co. Ltd. Reason for the change: All resigned due to busy personal business, and their vacancies are subject to by-elections at the shareholders' meeting.

The date of change is February 1, 2024.