Sunway Berhad announced retirement of Dr Lin See Yan as Independent and Non Executive Member of Nomination and Remuneration Committee. His age is 83 and nationality is Malaysia. Date of change is 22 June 2023.

Composition of Nomination and Remuneration Committee(Name and Directorate of members after change); 1. Tan Sri Datuk Dr. Rebecca Fatima Sta Maria (Chairman, Independent Non-Executive Director)2. Tan Sri Jamaludin Bin Ibrahim (Member, Independent Non-Executive Director)3. Dr. Philip Yeo Liat Kok (Member, Senior Independent Non-Executive Director). Remarks: Tan Sri Dato' Dr. Lin See Yan ceased to be a member of the Nomination and Remuneration Committee upon his retirement as Independent Non-Executive Director at the 13th Annual General Meeting of Sunway Berhad on 22 June 2023. This announcement is dated 22 June 2023.