The board of directors of Hiap Hoe Limited announced that Mr. Roger Chan Kum Onn will be appointed as a non-executive independent director with effect from 3 May 2023. Mr. Roger Chan will also be appointed as the chairman of the remuneration committee (RC) and member of the audit and risk committee (ARC) and the nominating committee (NC). The board announced the cessation of Mr. Roland Teo Ho Kang as managing director of the company and Mr. Chan Boon Hui as non-executive director of the company with effect from 3 May 2023.

Following Mr. Chan Boon Hui's resignation, he will also step down as member of the ARC, RC and NC. Reconstitution Of Board And Board Committees: Following the changes, the board and board committees of the company shall be reconstituted as follows: Board: Mr. Teo Ho Beng (CEO); Mr. Teo Keng Joo, Marc (Executive Director); Mr. Ronald Lim Cheng Aun (Non-Executive Chairman and Independent Director); Mr. Koh Kok Heng, Leslie (Independent Director); Mr. Roger Chan Kum Onn (Independent Director). Audit and Risk Committee: Mr. Koh Kok Heng, Leslie (Chairman); Mr. Ronald Lim Cheng Aun (Member); Mr. Roger Chan Kum Onn (Member).

Nominating Committee: Mr. Ronald Lim Cheng Aun (Chairman); Mr. Koh Kok Heng, Leslie (Member); Mr. Roger Chan Kum Onn (Member). Remuneration Committee: Mr. Roger Chan Kum Onn (Chairman); Mr. Ronald Lim Cheng Aun (Member); Mr. Koh Kok Heng, Leslie (Member). The board announced the appointment of Ms. Lee Yuan as joint company secretary of the company with effect from 3 May 2023, in place of Ms. Ong Beng Hong, who has resigned as joint company secretary of the company with effect from 3 May 2023.