Qian Hu Corporation Limited announced the retirement of Ms. Sharon Yeoh Kar Choo as Independent Non-Executive Director. Role And Responsibilities: Duties as an Independent Non-Executive Director, Chairman and member of the Board Committees on which she has served. Job Title: Independent Non-Executive Director Chairman of Nominating Committee Member of Audit and Risk Management Committee Member of Remuneration Committee.

Reason For Cessation: Ms. Sharon Yeoh Kar Choo (?Ms. Sharon Yeoh?) has served on the Board beyond nine years from the date of her first appointment. In compliance with the amended Listing Rule 210(5)(d)iv), which imposed a hard tenure limit for independent directors of nine years, beyond which such directors will no longer be considered independent, Ms. Sharon Yeoh retired after the conclusion of the Annual General Meeting.