Singapore Exchange Limited at its AGM held on October 5, 2023, announced that Ms Claire Perry O'Neil was appointed as a Director of the Company at the AGM; Ms Chew Gek Khim, who stepped down from the Board after having served for more than 10 years on the Board, has ceased to be a member of Nominating & Governance Committee (NGC) and as a member of the Remuneration & Staff Development Committee (RSDC); Mr. Lim Chin Hu, who was re-elected as a Director of the Company at the AGM, continues to serve as the Chairman of the RSDC and as a member of the NGC and a member of the Risk Management Committee (RMC). With effect from the conclusion of the AGM, he has stepped down from the Audit Committee (AC); Mr. Mark Makepeace, who was re-elected as a Director of the Company at the AGM, is appointed as a member of the Risk Management Committee with effect from the conclusion
of the AGM; Dr Beh Swan Gin has stepped down from the RMC with effect from the conclusion of the AGM; Mr. Koh Boon Hwee has stepped down from the AC with effect from the conclusion of the AGM; and Mr. Samuel Tsien is appointed as a member of the AC and a member of the NGC with effect from the conclusion of the AGM. Following from the above, the new composition of the Board and its Board committees is as set out below: Board of Directors: Mr. Koh Boon Hwee - Non-Executive Chairman and Independent Director; Mr. Loh Boon Chye - Chief Executive Officer and Non-Independent Director; Dr Beh Swan Gin - Independent Non-Executive Director; Ms Julie Gao - Independent Non-Executive Director; Mr. Lim Chin Hu - Independent Non-Executive Director; Ms Lim Sok Hui (Mrs Chng) - Non-Independent Non-Executive Director; Ms Lin Huey Ru - Independent Non-Executive Director; Mr. Mark Makepeace - Non-Independent Non-Executive Director; Ms Claire Perry O'Neill - Independent Non-Executive Director; Prof. Subra Suresh - Independent Non-Executive Director; Mr. Samuel Tsien - Independent Non-Executive Director and Mr. Yeoh Oon Jin - Independent Non-Executive Director. Audit Committee: Mr. Yeoh Oon Jin - Chairman; Ms Julie Gao - Member and Mr. Samuel Tsien - Member. Nominating & Governance Committee: Dr Beh Swan Gin - Chairman; Mr. Koh Boon Hwee - Member; Mr. Lim Chin Hu - Member; Prof. Subra Suresh - Member and Mr. Samuel Tsien - Member. Remuneration & Staff Development Committee: Mr. Lim Chin Hu - Chairman; Dr Beh Swan Gin - Member and Mr. Koh Boon Hwee - Member. Risk Management Committee: Ms Lim Sok Hui (Mrs Chng) - Chairman; Mr. Lim Chin Hu - Member; Ms Lin Huey Ru - Member; Mr. Mark Makepeace - Member; Mr. Samuel Tsien - Member and Mr. Yeoh Oon Jin - Member.