Comfortdelgro : Changes To The Composition Of The Board Committees

COMFORTDELGRO CORPORATION LIMITED

(Company Registration No. 200300002K)

CHANGES TO THE COMPOSITION OF THE BOARD COMMITTEES

ComfortDelGro Corporation Limited (the "Company") wishes to announce that:

1. Mr Tow Heng Tan retired as a Director at the conclusion of the Company's Annual General Meeting held on 26 April 2017 and ceased to be a Member of the Remuneration Committee and the Investment Committee;

2. Mr Kua Hong Pak will step down as Managing Director/Group Chief Executive Officer and a Member of the Investment Committee on 30 April 2017;

3. Mr Yang Ban Seng will be appointed as Managing Director/Group Chief Executive Officer and a Member of the Investment Committee on 1 May 2017;

4. Mr Ong Ah Heng will step down as a Member of the Nominating Committee and will be appointed as a Member of the Remuneration Committee on 1 May 2017;

5. Mr Oo Soon Hee will step down as a Member of the Nominating Committee and will be appointed as a Member of the Investment Committee on 1 May 2017;

6. Mr Wong Chin Huat, David will step down as a Member of the Audit and Risk Committee and will be appointed as a Member of the Nominating Committee on 1 May 2017; and

7. Mr Lee Khai Fatt, Kyle who will be appointed as a Director of the Company on 1 May 2017 will also be appointed as a Member of the Audit and Risk Committee and the Nominating Committee.

Following the above changes, the Board Committees of the Company with effect from 1 May 2017 will comprise:

Audit and Risk Committee

Ms Sum Wai Fun, Adeline - Chairman (Independent Non-Executive Director) Mr Lee Khai Fatt, Kyle - Member (Independent Non-Executive Director) Mr Ong Ah Heng - Member (Independent Non-Executive Director) Mr Oo Soon Hee - Member (Independent Non-Executive Director)

Remuneration Committee

Dr Wang Kai Yuen - Chairman (Independent Non-Executive Director)

Mr Lim Jit Poh - Member (Independent Non-Executive Board Chairman) Mr Ong Ah Heng - Member (Independent Non-Executive Director)

Mr Wong Chin Huat, David - Member (Independent Non-Executive Director)

Nominating Committee

Mr Lim Jit Poh - Chairman (Independent Non-Executive Board Chairman) Mr Lee Khai Fatt, Kyle - Member (Independent Non-Executive Director)

Dr Wang Kai Yuen - Member (Independent Non-Executive Director) Mr Wong Chin Huat, David - Member (Independent Non-Executive Director)

Investment Committee

Mr Lim Jit Poh - Chairman (Independent Non-Executive Board Chairman) Mr Oo Soon Hee - Member (Independent Non-Executive Director)

Ms Sum Wai Fun, Adeline - Member (Independent Non-Executive Director) Dr Wang Kai Yuen - Member (Independent Non-Executive Director)

Mr Yang Ban Seng - Member (Managing Director / Group Chief Executive Officer) By Order of the Board

Wendy Chan Company Secretary

26 April 2017