UOL Group Limited announced appointment of Mr. Wee Ee Lim as Chairman of the company. Appointment date is February 27, 2024. Role And Responsibilities is Non-Executive.

Job Title is Chairman of the Board and Executive Committee. Working Experience includes Mr. Wee Ee Lim is the President & Chief Executive Officer of Haw Par Corporation Limited ("HPC"), a mainboard-listed company with businesses in the healthcare, leisure, property and investment sectors. Mr. Wee joined HPC in 1986.

He was appointed to the board of HPC in 1994 and to his current role of President and Chief Executive Officer in 2003. Professional Qualifications include Bachelor of Arts (Economics), Clark University, USA. Following review by the Nominating Committee and the Board of the roles and responsibilities of the Audit, Risk Management and Sustainability Committee ("ARMSC"), the Board also wishes to announce the appointment of Ms. Yip Wai Ping Annabelle as a member of the ARMSC with effect from February 27, 2024.

Following the above changes, the Board and Board Committees shall comprise the following Directors: Board of Directors: Mr. Wee Ee Lim (Chairman, Non-executive, Non-independent), Mr. Liam Wee Sin (Executive, Non-independent), Mr. Poon Hon Thang Samuel (Non-executive, Independent), Mr. Wee Ee-chao (Non-executive, Non-independent), Mr. Sim Hwee Cher (Non-executive, Independent), Mr. Lee Chin Yong Francis (Non-executive, Independent), Mr. Lau Cheng Soon (Non-executive, Independent), and Ms. Yip Wai Ping Annabelle (Non-executive, Independent). Executive Committee: Mr. Wee Ee Lim(Chairman, Non-executive, Non-independent), Mr. Liam Wee Sin (Executive, Non-independent), Mr. Lee Chin Yong Francis (Non-executive, Independent), and Mr. Lau Cheng Soon (Non-executive, Independent). Nominating Committee: Mr. Poon Hon Thang Samuel (Chairman, Non-executive, Independent), Mr. Wee Ee Lim (Non-executive, Non-independent), and Mr. Lee Chin Yong Francis (Non-executive, Independent).

Remuneration Committee: Mr. Lau Cheng Soon(Chairman, Non-executive, Independent), Mr. Wee Ee Lim (Non-executive, Non-independent), and Mr. Sim Hwee Cher (Non-executive, Independent). Audit, Risk Management and Sustainability Committee: Mr. Sim Hwee Cher (Chairman, Non-executive, Independent), Mr. Lau Cheng Soon (Non-executive, Independent), Mr. Lee Chin Yong Francis (Non-executive, Independent), and Ms. Yip Wai Ping Annabelle (Non-executive, Independent).