Duty Free International Limited announced that the composition of the Board and Board Committees shall be reconstituted as follows with effect from 2 May 2024: Board of Directors Dato' Sri Adam Sani bin Abdullah Non-Executive Chairman, Mr. Lee Sze Siang Executive Director, General Tan Sri Dato' Seri Mohd Azumi bin Lead Independent Director, Mohamed (Retired) Dato' Megat Hisham bin Megat Mahmud Independent Director, Mr. Chew Soo Lin Independent Director Jeneral Tan Sri Dato' Sri Abdullah bin Ahmad @ Dollah bin Amad (B) Independent Director, Ms. Haslin binti Osman Independent Director, Mr. Quek Meng Teck, Derrick Independent Director, Audit Committee Dato' Megat Hisham bin Megat Mahmud Chairman, General Tan Sri Dato' Seri Mohd Azumi bin Mohamed (Retired) Member, Mr. Chew Soo Lin Member, Mr. Quek Meng Teck, Derrick Member, Jeneral Tan Sri Dato' Sri Abdullah bin Ahmad @ Dollah bin Amad (B) Member, Ms. Haslin binti Osman Member. Nominating Committee General Tan Sri Dato' Seri Mohd Azumi bin Mohamed (Retired) Chairman, Dato' Sri Adam Sani bin Abdullah Member, Mr. Chew Soo Lin Member, Jeneral Tan Sri Dato' Sri Abdullah bin Ahmad @ Dollah bin Amad (B) Member, Mr. Quek Meng Teck, Derrick Member. Remuneration Committee General Tan Sri Dato' Seri Mohd Azumi bin Mohamed (Retired) Chairman, Dato' Sri Adam Sani bin Abdullah Member Dato' Megat Hisham bin Megat Mahmud Member Ms. Haslin binti Osman Member Jeneral Tan Sri Dato' Sri Abdullah bin Ahmad @ Dollah bin Amad (B) Member.