The Board of Directors of Boustead Singapore Limited announced that Mr. Godfrey Ernest Scotchbrook, a Non-Independent Non-Executive Director, has given notice to the Company that he does not wish to seek re-election and will retire as a Director of the Company by rotation pursuant to Article 94 of the Company's Constitution at the forthcoming Annual General Meeting to be held on 28 July 2022. Mr. Scotchbrook will accordingly relinquish his current position as Chairman of the Nominating Committee and member of the Audit & Risk Committee.