Further to the changes in its Boardroom, Audit, Nominating and Remuneration Committees announced on 30 July 2020, the Board of Directors (“the Board”) of ViTrox wishes to summarise ALL the changes as follows:-

The new composition of Boardroom and its respective Committee after the aforesaid changes w.e.f. 1 August 2020 are:-

Boardroom

Dato' Seri Dr. Kiew Kwong Sen (Chairman / Independent Non-Executive Director)

Chu Jenn Weng (Managing Director / President / CEO)

Siaw Kok Tong (Executive Director / Executive Vice President)

Yeoh Shih Hoong (Executive Director / Executive Vice President)

Prof Ir. Dr. Ahmad Fadzil Bin Mohamad Hani (Independent Non-Executive Director)

Chuah Poay Ngee (Independent Non-Executive Director)

Mary Yeo Chew Yen (Independent Non-Executive Director)

Audit Committee

Chuah Poay Ngee (Independent Non-Executive Director) - Chairman

Dato’ Seri Dr. Kiew Kwong Sen (Independent Non-Executive Director) – Member

Prof. Ir. Dr. Ahmad Fadzil Bin Mohamad Hani (Independent Non-Executive Director) – Member

Remuneration Committee

Dato’ Seri Dr. Kiew Kwong Sen (Independent Non-Executive Director) – Chairman

Chu Jenn Weng (Managing Director/ President / CEO) – Member

Mary Yeo Chew Yen (Independent Non-Executive Director) – Member

Nominating Committee

Chuah Poay Ngee (Independent Non-Executive Director) - Chairman

Dato’ Seri Dr. Kiew Kwong Sen (Independent Non-Executive Director) – Member

Prof. Ir. Dr. Ahmad Fadzil Bin Mohamad Hani (Independent Non-Executive Director) – Member

ESOS Committee

Prof. Ir. Dr. Ahmad Fadzil Bin Mohamad Hani (Independent Non-Executive Director) – Chairman

Dato’ Seri Dr. Kiew Kwong Sen (Independent Non-Executive Director) – Member

Chu Jenn Weng (Managing Director / President / CEO) – Member

Siaw Kok Tong (Executive Director / Executive Vice President) – Member

Yeoh Shih Hoong (Executive Director / Executive Vice President) – Member

This Announcement is dated 30 July 2020.