The Board of Directors of Mun Siong Engineering Limited at the conclusion of the Annual General Meeting on 25 April 2024, the changes to the composition of the Board and its respective Board Committees of the Company are as follows:- Mr. Seah Hai Yang is appointed as Non-Executive Lead Independent Director. Nominating Committee consists of Ms Elaine Beh Pur-Lin as Chairlady, Mr. Seah Hai Yang as Member, Mr. David Tan Chao Hsiung - Member, Mr. Mah Kai Leong - Member. Remuneration Committee consists of Mr. Mah Kai Leong - Chairman Mr. Seah Hai Yang - Membe, Mr. David Tan Chao Hsiung - Member, Ms Elaine Beh Pur-Lin - Member.

Audit Committee consists of Mr. Seah Hai Yang as Chairman, Mr. David Tan Chao Hsiung - Member, Mr. Mah Kai Leong - Member, Ms Elaine Beh Pur-Lin - Member.