The Board of Directors (the ‘Board') of BBR Holdings (S) Ltd. (the ‘Company') announced the appointment of Mr. Seow Chin Heng Adrian (‘Adrian Seow') as an Independent Non-Executive Director with effect from 1 August 2022. Subsequent to the above, the Board and the board committees of the Company shall be reconstituted as follows with effect from 1 August 2022: Board of Directors: Prof. Yong Kwet Yew, Non-Independent Director and Non-Executive Chairman; Mr. Tan Kheng Hwee Andrew, Executive Director and Chief Executive Officer; Mr. Voon Yok Lin, Executive Director (Alternate Director: Mr. Voon Chet Chie); Mr. Bruno Sergio Valsangiacomo, Non-Executive Director; Mr. Pietro Brenni, Non-Executive Director (Alternate Director: Mr. Romano William Fanconi); Ms. Luk Ka Lai Carrie (Mrs. Carrie Cheong), Independent Non-Executive Director; Mr. Lim Boon Cheng, Independent Non-Executive Director; and Mr. Seow Chin Heng Adrian, Independent Non-Executive Director. Nominating Committee: Ms. Luk Ka Lai Carrie (Chairperson), Prof Yong Kwet Yew, and Mr. Lim Boon Cheng.

Remuneration Committee: Mr. Lim Boon Cheng (Chairman), Mr. Bruno Valsangiacomo, and Ms. Luk Ka Lai Carrie. Audit Committee: Ms. Luk Ka Lai Carrie (Chairperson), Prof Yong Kwet Yew, Mr. Lim Boon Cheng, and Mr. Seow Chin Heng Adrian.