The Board of Directors ("Board") of EcoFirst Consolidated Bhd ("the Company") wishes to announce that subsequent to the Company's announcements dated 23 November 2022, 19 January 2023 and 15 February 2023, the composition of the Board and the Board Committees shall be as follow:-

Board
1. Dato' (Dr) Teoh Seng Foo, President/Executive Director (Alternate: Dato' Teoh Seng Kian)
2. Dato' Tiong Kwing Hee, Group Chief Executive Officer/Executive Director
3. Dato' Boey Chin Gan, Independent Non-Executive Director
4. Datuk Ng Hock Heng, Independent Non-Executive Director
5. Mr Chin Wing Wah, Independent Non-Executive Director
6. Ms Chan Kim Hong, Independent Non-Executive Director

Audit Committee
1. Mr Chin Wing Wah, Independent Non-Executive Director (Chairman)
2. Dato' Boey Chin Gan, Independent Non-Executive Director (Member)
3. Ms Chan Kim Hong, Independent Non-Executive Director (Member)

Nominating Committee
1. Dato' Boey Chin Gan, Independent Non-Executive Director (Chairman)
2. Datuk Ng Hock Heng, Independent Non-Executive Director (Member)
3. Mr Chin Wing Wah, Independent Non-Executive Director (Member)

Remuneration Committee
1. Datuk Ng Hock Heng, Independent Non-Executive Director (Chairman)
2. Mr Chin Wing Wah, Independent Non-Executive Director (Member)
3. Ms Chan Kim Hong, Independent Non-Executive Director (Member)

This announcement is dated 15 February 2023.