The Board of Directors of Haw Par Corporation Limited has reviewed Mr. Gn Hiang Meng's credentials and experience, and approved the appointment of Mr. Gn Hiang Meng as member of the Nominating Committee and the Remuneration Committee respectively. Working experience of Gn Hiang Meng includes: Non-Executive and Independent Director of Centurion Corporation Limited; Non-Executive and Independent Director of Koh Brothers Group Limited; Non-Executive and Independent Director of TEE International Limited; Non-Executive and Independent Director of SingHaiyi Group Limited; Non-Executive and Independent Director of United International Securities Limited (from 2011 to 2013); Non-Executive and Independent Director of Haw Par Corporation Limited. Effective date was June 23, 2020.