HRNETGROUP LIMITED

(Incorporated in the Republic of Singapore)

(Company Registration No. 201625854G)

CHANGES IN THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES

The Board of Directors of HRnetGroup Limited (the "Company") wishes to announce that following the appointments of Mr Pong Chen Yih and Mr Sato Hiroshi, the composition of the Board and Board Committees are as follows:

Board of Directors

Mr Sim Yong Siang

Founding Chairman

Mr Sim Joo Siang

Executive Director and CEO of Recruit Express

Group of Companies

Ms Sim Wei Ling, Adeline

Executive Director and Chief Corporate Officer

(Mrs Tan Wei Ling, Adeline)

Ms Heng Su-Ling Mae

Lead Independent Non-Executive Director

Mr Gao Yong

Independent Non-Executive Director

Mr Pong Chen Yih

Independent Non-Executive Director

Mr Sato Hiroshi

Independent Non-Executive Director

Audit Committee

Remuneration Committee

Ms Heng Su-Ling Mae (Chairman)

Ms Heng Su-Ling Mae (Chairman)

Mr Sato Hiroshi (Member)

Mr Gao Yong (Member)

Mr Pong Chen Yih (Member)

Mr Pong Chen Yih (Member)

Nominating Committee

Mr Pong Chen Yih (Chairman)

Mr Sim Yong Siang (Member)

Ms Heng Su-Ling Mae (Member)

By Order of the Board

Sim Yong Siang

Founding Chairman

30 June 2022

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HRnetGroup Ltd. published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 14:22:07 UTC.