Medtecs International Corporation Limited announced that Following the retirement of Ms. Carol Yang Xiao-Qing and Mr. Lim Tai Toon at the AGM, the Board has upon the conclusion of the AGM appointed: Ms Jessie Low Mui Choo as the Lead Independent Non- Executive Director of the Company. Ms Jessie Low shall also be appointed as the Chairman of the Audit Committee and a member of each of the Nominating Committee and Remuneration Committee; and Ms Yuhong Zhao as an Independent Non-Executive Director of the Company. Ms. Yuhong Zhao shall also be appointed as the Chairman of the Nominating Committee and a member of each of the Audit Committee and Remuneration Committee.

Following the above changes, the composition of the Board and its committees with effect from 30 April 2024 shall be as follows: Board of Directors: Mr. Clement Yang Ker-Cheng (Chairman, Executive Director); Mr. William Yang Weiyuan (Deputy Chairman, Executive Director and CEO); Ms. Jessie Low Mui Choo (Lead Independent Director); Dr. Nieh Chien-Chung (Independent Director); Ms Yuhong Zhao (Independent Director). Audit Committee: Ms. Jessie Low Mui Choo (Chairman); Ms. Yuhong Zhao; Dr Nieh Chien-Chung; Nominating Committee; Ms. Yuhong Zhao (Chairman); Mr. Clement Yang Ker-Cheng; Mr. William Yang Weiyuan; Dr Nieh Chien-Chung; Ms. Jessie Low Mui Choo. Remuneration Committee: Dr. Nieh Chien-Chung (Chairman); Ms. Jessie Low Mui Choo; Ms Yuhong Zhao.