Hiap Teck Venture Berhad announced retirement of Mr. Lee Ching Kion, 69-year-old, male, as Independent and Non Executive Member of Nomination and Remuneration Committee effective December 15, 2023. Composition of Nomination and Remuneration Committee (Name and Directorate of members after change): DATO' OOI LAY SEE (INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF NOMINATION AND REMUNERATION COMMITTEE); MR. SHERMAN LAM YUEN SUEN (SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF NOMINATION AND REMUNERATION COMMITTEE); MR. CHEN THIEN YIN (INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF NOMINATION AND REMUNERATION COMMITTEE).