BH Global Corporation Limited announced retirement of Mr. Kwek Choon Lin Winston as Independent Non-Executive Director of the company. Reason For Cessation: Mr. Kwek Choon Lin Winston has served as Independent Director of the Company beyond nine (9) years from the date of his first appointment. In compliance with the amended SGX-ST Listing Rule 210(5)(d)(iv), which prescribed a nine-year tenure limit for independent directors, Winston Kwek will be stepping down as Independent Director of the Company upon the conclusion of the forthcoming Annual General Meeting on 30 April 2024.

Winston Kwek will also be relinquishing his positions as Chairman of the Nominating Committee, member of the Audit Committee and Remuneration Committee. Role And Responsibilities: Carry out the responsibilities of an Independent Director, Chairman of the Nominating Committee and Member of the Audit Committee and Remuneration Committee. Other DirectorShips Present i) Penguin International Limited.