The Board of Directors of Haw Par Corporation Limited refers to its announcement made on 22 February 2020 on the retirement of Mr. Han Ah Kuan, and announced the following changes in the composition of its Board and Board Committees with effect from 19 June 2020: Appointment of Mr. Low Weng Keong as Non-Executive and Independent Director and a member of the Audit and Risk Committee; Retirement of Dr. Lee Suan Yew as a member of the Nominating Committee; Retirement of Mr. Hwang Soo Jin as a member of the Remuneration Committee; and Appointment of Mr. Gn Hiang Meng as member of the Nominating Committee and the Remuneration Committee respectively.