Anacle Systems Limited at its Annual general meeting held on September 29, 2021, announced Mr. Elango Subramanian has retired as an INED, and accordingly, has ceased to be a member of each of the Audit Committee and Nomination Committee with effect from the conclusion of the 2021 AGM; Mr. Li Man Wai has retired as an INED, and accordingly, has ceased to be the chairman of the Audit Committee and a member of the Remuneration Committee with effect from the conclusion of the 2021 AGM; Mr. Mok Wai Seng has been appointed as an INED, the chairman of the Audit Committee and a member of the Nomination Committee with effect from the conclusion of the 2021 AGM; and Mr. Chua Leong Chuan, Jeffrey has been appointed as an INED and a member of each of the Audit Committee and Remuneration Committee with effect from the conclusion of the 2021 AGM.