Sirnaomics Ltd. announced the following changes in the composition of the audit committee of the company (the "Audit Committee") and the nomination committee of the Company (the "Nomination Committee") with effect from June 28, 2024: Ms. Monin Ung, an independent non-executive Director, has been appointed as a member of the Audit Committee; Dr. Cheung Hoi Yu, an independent non-executive Director and a member of the Nomination Committee, has been appointed as the chairman of the Nomination Committee; and Ms. Shing Mo Han, Yvonne (alias Mrs. Yvonne Law), an independent non-executive Director, has been appointed as a member of the Nomination Committee.