Mr Gerald Yeo @ Yeo Ah Khe ("Mr Yeo") will be retiring as an Independent Non-Executive Director of the Company pursuant to Bye-Law 104 of the Company's Bye-Laws and will not be seeking re-election at the AGM.

Mr Yeo has been with the Company since April 2012. In line with the SGX regulation on the 9-year limit for Independent Directors to serve on the Board and to facilitate Board renewal in the Company, Mr Yeo has thus decided to retire from the Company.

Mr Yeo will retire at the conclusion of the AGM and will concurrently cease to be Lead Independent Director, Chairman of the Audit Committee and member of the Nominating Committee and Remuneration Committee.

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Ouhua Energy Holdings Limited published this content on 25 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2024 14:00:07 UTC.