Haw Par Corporation Limited announced the Appointment of Mr. Chew Choon Soo as Chairman of the Nominating Committee and Remuneration Committee; and Appointment of Mr. Ong Sim Ho as member of the Audit and Risk Committee, Nominating Committee and Remuneration Committee. Consequent to the aforesaid changes, the Board of Directors and Board Committees of the Company will comprise the following members: Members of the Board Mr. Wee Ee Chao Chairman (Non-Executive and Non-Independent), Mr. Wee Ee Lim Executive Director, President and Chief Executive Officer, Mr. Chew Choon Soo Member (Non-Executive and Independent), Mr. Low Weng Keong Member (Non-Executive and Independent), Mr. Ong Sim Ho Member (Non-Executive and Independent), Ms Lee Huey Jee Jenny Member (Non-Executive and Independent). Audit and Risk Committee Mr. Low Weng Keong Chairman (Non-Executive and Independent), Mr. Chew Choon Soo Member (Non-Executive and Independent), Mr. Ong Sim Ho Member (Non-Executive and Independent).

Nominating Committee Mr. Chew Choon Soo Chairman (Non-Executive and Independent), Mr. Wee Ee Chao Member (Non-Executive and Non-Independent), Mr. Ong Sim Ho Member (Non-Executive and Independent). Remuneration Committee Mr. Chew Choon Soo Chairman (Non-Executive and Independent), Mr. Wee Ee Chao Member (Non-Executive and Non-Independent), Mr. Ong Sim Ho Member (Non-Executive and Independent).