The Board of Directors of SBS Transit Ltd. announced that at the conclusion of the company's 31st annual general meeting, the following matters took place: Professor Lim Seh Chun stepped down as Director of the company and ceased to be Chairman of the Sustainability and Service Quality Committee and member of the Nominating and Remuneration Committee. Professor Yu Ching Man stepped down as Director of the Company and ceased to be a member of the Tenders and Investments Committee and the SSQC. Ms. Chua Mui Hoong stepped down as Director of the Company and ceased to be a member of the SSQC.

Mr. Patrick Daniel was appointed Chairman of the SSQC. Consequent to the above, the compositions of the Board and its Committees shall be as follows: Board Of Directors- Mr. Bob Tan Beng Hai - Board Chairman (Independent Non-Executive Director); Mr. Cheng Siak Kian - Deputy Chairman (Non-Independent Non-Executive Director); Mr. Jeffrey Sim Vee Ming - Non-Independent Executive Director & Group CEO; Mr. Lim Tien Hock - Non-Independent Executive Director; Mr. Desmond Choo Pey Ching - Independent Non-Executive Director; Mr. Patrick Daniel - Independent Non-Executive Director; Ms. Susan Kong Yim Pui - Non-Independent Non-Executive Director; Ms. Lee Sok Koon - Independent Non-Executive Director; Dr. Christina Lim Yui Hung - Independent Non-Executive Director; Dr. Tan Kim Siew - Independent Non-Executive Director; Mr. Edwin Yeo Teng Chuan - Independent Non-Executive Director. Audit and risk committee: Ms. Lee Sok Koon - Chairman (Independent Non-Executive Director); Ms. Susan Kong Yim Pui - Member (Non-Independent Non-Executive Director); Dr. Tan Kim Siew - Member (Independent Non-Executive Director); Mr. Edwin Yeo Teng Chuan - Member (Independent Non-Executive Director).

Nominating And Remuneration Committee: Mr. Bob Tan Beng Hai - Chairman (Independent Non-Executive Director & Board Chairman); Mr. Cheng Siak Kian - Member (Non-Independent Non-Executive Director & Deputy Chairman); Mr. Desmond Choo Pey Ching - Member (Independent Non-Executive Director); Ms. Susan Kong Yim Pui - Member (Non-Independent Non-Executive Director); Dr. Tan Kim Siew - Member (Independent Non-Executive Director). Tenders And Investments Committee: Mr. Bob Tan Beng Hai - Chairman (Independent Non-Executive Director & Board Chairman); Mr. Cheng Siak Kian - Member (Non-Independent Non-Executive Director & Deputy Chairman); Ms. Susan Kong Yim Pui - Member (Non-Independent Non-Executive Director); Ms. Lee Sok Koon - Member (Independent Non-Executive Director); Mr. Jeffrey Sim Vee Ming - Member (Non-Independent Executive Director & Group CEO). Sustainability And Service Quality Committee: Mr. Patrick Daniel - Chairman (Independent Non-Executive Director); Dr. Christina Lim Yui Hung - Member (Independent Non-Executive Director); Mr. Jeffrey Sim Vee Ming - Member (Non-Independent Executive Director & Group CEO); Mr. Bob Tan Beng Hai - Member (Independent Non-Executive Director & Board Chairman).