Soup Holdings Limited announced that Mr. Toh Quok Hua (?Mr Toh?) will be appointed as an Independent Director of the Company with effect from 27 April 2024. In conjunction with the appointment, Mr. Toh will be appointed as Chairman of the Audit Committee, and a member of the Nominating Committee and Remuneration Committee. Upon Professor Cham's retirement, Mr. Tan Choon Seng (?Mr Tan?) will be re-designated from Independent Director to Non-Executive Chairman and Independent Director of the Company.

Subsequent to the above changes, the composition of the Board and the Board Committees of the Company will be as follows:- Board of Directors Tan Choon Seng (Non-Executive Chairman and Independent Director), Teh Bee Gek (Independent Director), Toh Quok Hua (Independent Director), Wong Wei Teck (Joint Managing Director and Executive Director), Wong Chi Keong (Joint Managing Director and Executive Director), Then Khek Khoon (Executive Director), Audit Committee: Toh Quok Hua (Chairman), Tan Choon Seng (Member), Teh Bee Gek (Member), Nominating Committee: Teh Bee Gek (Chairman), Tan Choon Seng (Member), Toh Quok Hua (Member), Wong Wei Teck (Member), Remuneration Committee: Tan Choon Seng (Chairman), Toh Quok Hua (Member), Teh Bee Gek (Member).