Hong Lai Huat Group Limited announced that the Board has reviewed the qualifications and experience of Dr. Lee Bee Wah ("Dr. Lee") and approved her appointment as an Independent Director with effect from 29 April 2023. Role And Responsibilities: Non-Executive. Job Title: Independent Director.

Chairperson of the Remuneration Committee, member of the Audit Committee and Nominating Committee. Working Experience: Member of Parliament till June 2020 Group Director, Meinhardt Singapore. Other DirectorShips Past: Member of Parliament Principal Partner - LBW Consultants LLP.

Other DirectorShips Present: Amcorp Global Limited- Lead Independent Non-Executive Director, member of the Audit, Nominating and Remuneration Committee Heeton Holdings Limited - Chairman of Nominating Committee and Member of Audit and Remuneration Committee Meinhardt (Singapore) Pte Ltd- Group Director Koh Brothers Group Limited - Lead Independent Director, Chairperson of the Audit and Risk Committee Mandai Park Holdings Pte. Ltd. - Board Member Building and Construction Authority - Board Member Nanyang Technological University School of Civil & Environmental Engineering Advisory Committee - Chairman Singapore Table Tennis Association - Adviser Singapore Swimming Association - Adviser. Director Experience Details: Lead Independent Director, Chairperson of the Audit and Risk Committee - Koh Brothers Group Limited Non-Executive Chairman - Amcorp Global Limited Chairman of Nominating Committee and Member of Audit and Remuneration Committee - Heeton Holdings Limited.

Professional Qualifications: Honorary Fellow of the Institution of Structural Engineers, United Kingdom Honorary Fellow Member of the Institution of Engineers Singapore. Subsequent to the above, the board committees of the Company shall be reconstituted as follows with effect from 29 April 2023: Audit Committee: Dr. Wang Kai Yuen (Chairman); Mr. Lien We King; Dr. Lee Bee Wah. Nominating Committee: Mr. Lien We King (Chairman); Dr. Wang Kai Yuen; Dato' Dr. Ong Bee Huat; Dr. Lee Bee Wah.

Remuneration Committee: Dr. Lee Bee Wah (Chairperson); Dr. Wang Kai Yuen; Mr. Lien We King.