The board of directors of RMH Holdings Limited announced that Mr. Yang Zhangxin be and is hereby removed as an executive director of the Company with effect from the date of this resolution; Mr. Lee Chung Shun be and is hereby removed as an executive director of the Company with effect from the date of this resolution; Mr. Liu Fei be and is hereby removed as an independent non-executive director of the Company with effect from the date of this resolution; Ms. Li Yin Fai be and is hereby removed as an independent non-executive director of the Company with effect from the date of this resolution; and Mr. Luo Honghui be and is hereby removed as an independent non-executive director of the Company with effect from the date of this resolution. Ms. Tse Yi Kit Gigi be and is hereby appointed as an executive director of the Company with effect from the date of this resolution; Mr. Foo Shiang Peow be and is hereby appointed as an executive director of the Company with effect from the date of this resolution; Mr. Cheng Yu Hong be and is hereby appointed as an independent non-executive director of the Company with effect from the date of this resolution; and Mr. Ross Yu Limjoco be and is hereby appointed as an independent non-executive director of the Company with effect from the date of this resolution, at its EGM held on 15 April 2023.