The Board of Directors of Ouhua Energy Holdings Limited announced the reconstitution of the Audit Committee, Nominating Committee and Remuneration Committee as follows with effect from 15 May 2024: Audit Committee: Mr. Limjoco Ross Yu (Lead Independent Director) (Chairman), Ms Liang Yaling (Non-Executive Director), Ms Kang Shwu Huey Agnes (Independent Director). Nominating Committee: Ms Kang Shwu Huey Agnes (Independent Director) (Chairman), Mr. Limjoco Ross Yu (Lead Independent Director), Ms Liang Yaling (Non-Executive Director). Remuneration Committee: Ms Kang Shwu Huey Agnes (Independent Director) (Chairman), Mr. Limjoco Ross Yu (Lead Independent Director), Ms Liang Yaling (Non-Executive Director).