The board of directors of Rex International Holding Limited refers to the announcements made by the company on 1 August 2023 pursuant to Rule 704(7)(a) of the Listing Manual of the Singapore Exchange Securities Trading Limited, containing the information required under the Appendix 7.4.1 of the Listing Manual in respect of the following appointments: Appointment of directors: Ms. Beverley Smith has been appointed as an independent non-executive director of the company with effect from 1 August 2023; Mr. Pong Chen Yih has been appointed as an independent non-executive director of the company with effect from 1 August 2023. Following his appointment to the board, Mr. Pong will be appointed as a member of the Nominating Committee. Redesignation Of Director And Changes To The Board And Board Committees: The following redesignations take effect from 1 August 2023: Mr. John d'Abo has been redesignated from Independent Non-Executive Director to Executive Vice Chairman.

Following the redesignation of Mr. d'Abo, he will cease to be a member of the nominating committee and the remuneration committee; and Ms. Mae Heng will be appointed as a member of the Remuneration Committee. Consequential to the above appointments and redesignations, the composition of the Board and each of the Board Committees of the Company are as follows: Board Committees: Nominating Committee: Sin Boon Ann, Chairman; Dr. Karl Lidgren; Dr. Mathias Lidgren; Pong Chen Yih. Remuneration Committee: Sin Boon Ann, Chairman; Dan Broström; Mae Heng.

Audit Committee: Mae Heng, Chairperson; Sin Boon Ann; Dan Broström.