Redwood : Chairman of the Board of Directors of the Company

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Provided by: Redwood Group Ltd
SEQ_NO	3	Date of announcement	2022/06/27	Time of announcement	16:57:12
Subject	Chairman of the Board of Directors of the Company
Date of events	2022/06/27	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/06/27 2.Position (Please enter chairperson or president/general manager):Chairman 3.Name of the previous position holder:Thong-ming Soh 4.Resume of the previous position holder:Chairman of the Company 5.Name of the new position holder:Thong-ming Soh 6.Resume of the new position holder:Chairman of the Company 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"):term expired 8.Reason for the change:When the original term expires, the new board of directors shall elect to renew the term 9.Effective date of the new appointment:2022/06/27 10.Any other matters that need to be specified:None.