The board of directors of S&P International Holding Limited announced that Mr. Lim Sey Hock (Mr. Lim) will retire as an independent non-executive director of the company (the INED) by rotation at the forthcoming annual general meeting of the company to be held on 29 May 2023 and will not be offering himself for re-election as he would like to pursue other interests. Accordingly, Mr. Lim will retire as an INED, a member of each of the audit committee (the AC) and the nomination committee (the NC) of the company and the chairman of the remuneration committee (the RC and the RC Chairman, respectively) of the company (collectively, the Retirements) at the conclusion of the 2023 AGM.