UOB-Kay Hian Holdings Limited announced that Mr. Yeow David has retired by rotation. With the aforesaid changes, the re-constituted Board and AC are as follows with effect from 27 April 2023:- Board of Directors:- Wee Ee Chao Executive Director - Chairman & Managing Director. Leong Kok Mun, Edmund Non-Executive Non-Independent Director.

Tang Wee Loke Independent Director. Kuah Boon Wee Independent Director. Andrew Suckling Independent Director.

Audit Committee:- Kuah Boon Wee Chairman. Tang Wee Loke Member. Leong Kok Mun, Edmund Member.