The Board of Directors of Datapulse Technology Limited announced that following the resignation of Mr. Aw Cheok Huat, Non-Independent Non-Executive Chairman, Mr. Yeung Koon Sang @ David Yeung, Lead Independent Director, and Mr. Choong Chee Peng Bert, Independent Director, on 11 July 2023, the Board and the respective Board Committees of the Company have been reconstituted as follows with immediate effect: Board of Directors: Chairman - Mr. Ang Kong Meng (Non-Independent Non-Executive Director); Member - Mr. Yee Chia Hsing (Executive Director); Member - Mr. Lau Yan Wai (Independent Director); Member - Ms Yap Ming Choo (Independent Director). Audit Committee: Chairman - Ms Yap Ming Choo; Member - Mr. Ang Kong Meng; Member - Mr. Lau Yan Wai. Nominating Committee: Chairman - Ms Yap Ming Choo; Member - Mr. Ang Kong Meng; Member - Mr. Lau Yan Wai.

Remuneration Committee: Chairman - Mr. Lau Yan Wai; Member - Mr. Ang Kong Meng; Member - Ms Yap Ming Choo.