Natural Cool Holdings Limited refers to its announcement "Reconstitution of The Board and Board Committees" dated 23 June 2023 and wishes to announce the following re-designations with effect from 11 August 2023. The Nominating Committee ("NC") has assessed and is of the view that the following Directors possess the requisite qualifications and experiences to assume the chairmanships of the respective Board and Board Committees. The Board had further considered and accepted the recommendation of the NC in relation to the following re-designations: Choy Bing Choong from Executive Director and Group Chief Operating Officer to Executive Chairman; Tran Phuoc (Lucas Tran) from Independent Non-Executive Director Acting Chairman of the Remuneration Committee Member of the Audit and Risk Committee, and Nominating Committee to Lead Independent Non-Executive Director Chairman of the Audit and Risk Committee Member of the Remuneration Committee, and Nominating Committee and Lau Lee Hua from Independent Non-Executive Director
Chairman of the Audit and Risk Committee Member of the Remuneration Committee, and Nominating Committee to Independent Non-Executive Director Chairman of the Remuneration Committee Member of the Audit and Risk Committee, and Nominating Committee.