Hiap Huat Holdings Berhad announced cessation of Encik Zulkifly Bin Zakaria as Independent and Non Executive Chairman of Risk Committee. Date of Change Is 29 May 2023. Age: 69.

Composition of Risk Committee(Name and Directorate of members after change): Member of Risk Management Committee - Dato' Chan Say Hwa, Group Managing Director; Member of Risk Management Committee - Datin Chow Pui Ling, Executive Director; Member of Risk Management Committee - Mdm. Soo Kit Lin, Executive Director; Member of Risk Management Committee - Mr. Woo Yew Tim, Independent Non-Executive Director; Member of Risk Management Committee - Mr. Lee Yew Weng, Independent Non-Executive Director; and Member of Risk Management Committee - Ms. Cheng Mun Mun, Independent Non-Executive Director. Encik Zulkifly Bin Zakaria ceased to be a Chairman of Risk Management Committee following his retirement at the conclusion of the 13th AGM of the Company held on 29 May 2023.