Ho Wah Genting Berhad announced the appointment of Miss Lim Ean Chin as Independent and Non Executive Member of Audit Committee. Age: 38, Date of change: 28 May 2024. Composition of Audit Committee (Name and Directorate of members after change) CHAIRMAN: Mr. Kenny Yeoh Khi Khen - Independent Non-Executive Director.

MEMBER: Mr. Khalid Bin Ahmad Husni- Senior Independent Non-Executive Director, Ms. Lim Ean Chin - Independent Non-Executive Director.