The Board of Directors of China International Holdings Limited announced the following: Resignation of Mr. Zhang Rong Xiang as an Executive Director. The Board and Board Committees will comprise the following Directors with effect from 1 May 2024: List of Directors:- Mr. Shan Chang - Executive Chairman & Director, Mr. Zhu Jun - Executive Director, Mr. Teo Woon Keng John - Independent Director, Mr. Zhang Yun - Independent Director, Ms. Ng Hui Hsien - Independent Director. Audit Committee:- Mr. Teo Woon Keng John - Chairman, Mr. Zhang Yun - Member, Ms Ng Hui Hsien - Member.

Nominating Committee:- Mr. Zhang Yun - Chairman, Mr. Teo Woon Keng John - Member, Mr. Shan Chang - Member, Ms. Ng Hui Hsien - Member. Remuneration Committee:- Ms. Ng Hui Hsien - Chairwoman, Mr. Teo Woon Keng John - Member, Mr. Zhang Yun - Member. Mr. Zhu Jun will continue to focus on group merge & acquisition opportunities, as well as investor relations.

Mr. Shen Xia will continue to serve as group CFO.