Hiap Teck Venture Berhad appointed Mr. Sherman Lam Yuen Suen, age 50, as Independent and Non Executive Chairman of Audit Committee, effective from 29 March 2023. Composition of Audit Committee: Mr. Sherman Lam Yuen Suen (Independent Non-Executive Director, Chairman of Audit Committee) 2. Mr. Lee Ching Kion (Senior Independent Non-Executive Director, Member of Audit Committee) 3. Mr. Chen Thien Yin (Independent Non-Executive Director, Member of Audit Committee).