The Board of Directors of AEI Corporation Ltd. announced the following appointments effective from 10 August 2021: Mr. Teng Cheong Kwee as the Lead Independent Director; Mr. Siow Chee Keong as Chairman of the Audit Committee; and Mr. Chua Wei Ming as Chairman of the Remuneration Committee. With the above appointments, the compositions of the Audit Committee and Remuneration Committee are as follows: Audit Committee: Mr. Siow Chee Keong, Chairman and Independent Director; Mr. Teng Cheong Kwee, Lead Independent Director; Mr. Chua Wei Ming, Independent Director. Remuneration Committee: Mr. Chua Wei Ming, Chairman and Independent Director; Mr. Teng Cheong Kwee, Lead Independent Director; Mr. Siow Chee Keong, Independent Director. The composition of the Nominating Committee remains unchanged.