Lay Hong Berhad announces cessation of Mr. Gan Lian Peng as Independent and Non Executive Chairman of Remuneration Committee. Date of change is June 13, 2023. Age is 71.

Composition of Remuneration Committee: Mr. Tan Chee Hau, Independent Non-Executive Director (Chairman of Remuneration Committee), Mr. Wong Soo Thiam, Independent Non-Executive Director (Member of Remuneration Committee) and Madam Tham Wei Mei, Independent Non-Executive Director (Member of Remuneration Committee).