Hiap Teck Venture Berhad announced retirement of Mr. Lee Ching Kion, 69-year-old, male, as Independent and Non Executive Member of Risk Committee effective December 15, 2023. Composition of Risk Committee(Name and Directorate of members after change): 1. MR. CHEN THIEN YIN (INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF SUSTAINABILITY AND RISK MANAGEMENT COMMITTEE); 2. MR. FOO KOK SIEW (EXECUTIVE DIRECTOR, MEMBER OF SUSTAINABILITY AND RISK MANAGEMENT COMMITTEE); 3. MR. SHERMAN LAM YUEN SUEN (SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF SUSTAINABILITY AND RISK MANAGEMENT COMMITTEE); 4. DATO' OOI LAY SEE (INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF SUSTAINABILITY AND RISK MANAGEMENT COMMITTEE).