Lifebrandz Ltd. changed in Board Composition and Board Committees with effect from 24 March 2023. Board of Directors: Mr. Lam Siew Kee as Executive Chairman & Chief Executive Officer, Ms. Ang Puak Huen as Executive Director & Chief Operating Officer, Mr. Lim Yit Keong as Lead Independent Director, Ms. Wang Xiaolan as Independent Director. Audit Committee: Mr. Lim Yit Keong as Chairman, Mr. Wang Xiaolan as Member.

Nominating Committee: Mr. Wang Xiaolan as Chairman, Mr. Lim Yit Keong as Member. Remuneration Committee: Mr. Lim Yit Keong as Member, Ms. Wang Xiaolan as Member.