BRC Asia Limited took note for the retirement of Mr. He Jun who is retiring pursuant to Regulation 104 of the Constitution of the Company and will not be seeking for re-election, as a director of the Company. Mr. He Jun has been on a leave of absence since 25 February 2022. Upon the retirement of Mr. He Jun, he will be relinquishing his position as Independent Director and a member of the Audit and Risk Management Committee, Nominating Committee and Remuneration Committee.

Effective date of retirement will be January 31, 2023. Following the above, the Board Committees of the Company shall comprise the following members with effect from 31 January 2023: Audit and Risk Management Committee: Joel Leong Kum Hoe (Chairman), Chang Pui Yook (Member) and Toh Kian Sing (Member). Remuneration Committee: Chang Pui Yook (Chairman), Teo Ser Luck (Member) and Joel Leong Kum Hoe (Member).

Nominating Committee: Toh Kian Sing (Chairman), Teo Ser Luck (Member) and Joel Leong Kum Hoe (Member).