Yeo Hiap Seng Limited announced that Mr. Leung Yu Hin Eugene (Non-independent & Non-executive Director) has been appointed as a member of the Nominating Committee, Audit & Risk Committee and Remuneration Committee with effect from 1 January 2023. Consequent to the aforesaid changes, the composition of the Board Committees will be as follows with effect from 1 January 2023: Nominating Committee: Sitoh Yih Pin Chairman, Ong Kay Eng Member, Luo Dan Member, Lim Su Lin Member, William Peter Adamopoulos Member and Leung Yu Hin Eugene Member. Audit & Risk Committee: Ong Kay Eng Chairman, Goi Lang Ling Laureen, Mohamad Halim Bin Merican, Jonathan James Yong Ze Ng, Leung Yu Hin Eugene.

Remuneration Committee: Luo Dan Chairman, Members: Sitoh Yih Pin, Goi Lang Ling Laureen and Leung Yu Hin Eugene.