Singapore Land Group Limited refers to its announcement of 19 August 2021 on the resignation of Mr. Yang Soo Suan from the Board, and wishes to announce the following changes in the composition of its Board and Board Committees with effect from 1 September 2021, cessation of Mr. Yang Soo Suan as Chairman of the Audit Committee and Member of the Nominating Committee, following his resignation from the Board and appointment of Ms. Tan Khiaw Ngoh as Chairperson of the Audit Committee.