China Everbright Water Limited Announces Cessation of Office of Lim Yu Neng Paul as Independent Non-Executive Director, Chairman of the Audit Committee, Member of the Remuneration Committee and Member of the Nominating Committee

China Everbright Water Limited announced cessation of Mr. Lim Yu Neng Paul as Independent Non-Executive Director and Changes to the Board Committees. Role And Responsibilities is Independent Non-Executive Director, Chairman of the Audit Committee, Member of the Remuneration Committee and Member of the Nominating Committee. Job Title is Independent Non-Executive Director, Chairman of the Audit Committee, Member of the Remuneration Committee and Member of the Nominating Committee.

Other DirectorShips Past Directorships: C Oceans Capital Pte. Ltd. TruPartners Capital (Asia) Limited Fides Asia Limited New City International Holdings Limited Nippercraft Limited Golden Energy and Resources Limited (now known as Golden Energy and Resources Pte. Ltd.).

Other DirectorShips Present Directorships: Fides Capital Partners Limited TruPartners Asia Pte. Ltd. SBI NTU RVC Digital Innovation Fund VCC (now known as SBI-NTU-KYOBO Digital Innovation Fund VCC) SBI Sygnum Azimut - Digital Asset Opportunity Fund VCC Pacific Battery Materials Pte. Ltd. Arniko Materials Pte.

Ltd. Principal Commitments: SBI Ven Capital Pte. Ltd. Managing Director and Head of Private Equity. Reason For Cessation is Pursuant to Rule 210(5)(d)(iv) of the SGX-ST Listing Manual and the transitional arrangements established by the SGX-ST for the application of Rule 210(5)(d)(iv) of the SGX-ST Listing Manual, Mr. Lim Yu Neng Paul, who has served on the Board for more than nine years, ceased to be independent upon the conclusion of the annual general meeting of the Company held on 26 April 2024.

Accordingly, Mr. Lim has retired as an Independent Non-Executive Director, the chairman of the Audit Committee, a member of the Remuneration Committee, and a member of the Nominating Committee of the Company.