The board of directors of Furniweb Holdings Limited announced the following changes. Unless Mr. Cheah Hannon (Mr. Cheah" resigned as (i) an executive Director, (ii) compliance officer, (iii) authorised representative under the GEM Listing Rules and (iv) a member of the risk management committee of the Company with effect from 30 April 2023 due to personal and family reason. Mr. Cheah confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange.

With effect from 30 April 2023, Dato' Lua Choon Hann was appointed as a compliance officer under the GEM Listing Rules and a member of the risk management committee of the Company. With effect from 30 April 2023, Mr. Cheah Eng Chuan was appointed as an authorised representative under the GEM Listing Rules. As at the date of this announcement, Mr. Cheah Eng Chuan was the executive Director of the Company.