The board of directors of Omnibridge Holdings Limited announced that Mr. KOH Shian Wei has resigned as an independent non-executive Director with effect from 14 January 2023 because Mr. KOH wants to devote more time to his other business engagements. The Board further announces that upon the resignation of Mr. KOH, the composition of the board committees of the Company has been changed as follows with effect from 14 January 2023: Mr. KOH ceased to be the chairman of the remuneration committee of the Company (the " Remuneration Committee "), and a member of each of the audit committee (the " Audit Committee") and the nomination committee (the "Nomination Committee") of the Company; Mr. ONG Kian Guan, an independent non-executive Director, has been appointed as the chairman of the Remuneration Committee and a member of the Nomination Committee; and Ms. HAN Wenxian, a non-executive Director, has been appointed as a member of the Audit Committee.