Bukit Sembawang Estates Limited Appoints Tan Swee Yiow as an Independent Non-Executive Director and Changes to the Composition of the Board and Board Committees

The Board of Directors of Bukit Sembawang Estates Limited announced the appointment of Mr. Tan Swee Yiow as an Independent Non-Executive Director of the Company, and Member of the Audit and Risk Management Committee, Nominating Committee, Remuneration Committee and Project Development Committee, with effect from 9 January 2024. Consequent upon the above appointments, the composition of the Board Committees and Board of Directors, will be reconstituted as follows: Audit and Risk Management Committee: Mr. Ong Sim Ho (Chairman), Mr. Koh Poh Tiong, Ms. Fam Lee San, Mr. Tan Swee Yiow. Nominating Committee: Mr. Koh Poh Tiong (Chairman), Mr. Lee Chien Shih, Mr. Ong Sim Ho, Mr. Tan Swee Yiow.

Remuneration Committee: Mr. Koh Poh Tiong (Chairman), Mr. Lee Chien Shih, Mr. Ong Sim Ho, Mr. Tan Swee Yiow. Project Development Committee: Mr. Chng Kiong Huat (Chairman), Mr. Koh Poh Tiong, Mr. Ong Sim Ho, Mr. Lee Chien Shih, Mr. Tan Swee Yiow. Board of Directors: Mr. Koh Poh Tiong - Independent Non-Executive Chairman, Mr. Ong Sim Ho - Independent Non-Executive Director, Mr. Tan Swee Yiow - Independent Non-Executive Director, Mr. Lee Chien Shih - Non-Executive Director, Ms. Fam Lee San - Non-Executive Director, Mr. Chu Leong Tho - Alternate Director to Ms. Fam Lee San.