ComfortDelGro Corporation Limited Announces Demise of Ooi Beng Chin, Independent Non-Executive Director and Member of the Board Risk Committee and the Strategy & Investment Committee on 25 April 2026

ComfortDelGro Corporation Limited announced Demise of Professor Ooi Beng Chin, an Independent Non-Executive Director of the Company. Professor Ooi Beng Chin passed away on 25 April 2026. Role And Responsibilities; Independent Non-Executive Director and Member of the Board Risk Committee and the Strategy & Investment Committee.

Job Title Independent Non-Executive Director and Member of the BRC and the SIC. Other DirectorShips Past; AlDigi Holdings Pte Ltd. Other DirectorShips Present; (1) ComfortDelGro Corporation Limited (2) VICOM Ltd. (3) Bestpeer Pte Ltd. (4) Medilot Technologies Pte Ltd. (5) Mindtranz Pte Ltd. Following the cessation of Professor Ooi's service on the Board, the Board Risk Committee as well as the Strategy and Investment Committee, the composition of the Board and Board Committees with immediate effect is as follows: Audit Committee; Mr. Lee Jee Cheng Philip - Chairman (Independent Non-Executive Director), Mr. Russell Stephen Balding AO - Member (Independent Non-Executive Director), Ms Jessica Cheam - Member (Independent Non-Executive Director). Board Risk Committee; Mr. Choi Shing Kwok- Chairman (Independent Non-Executive Director), Ms Jessica Cheam- Member (Independent Non-Executive Director), Mr. Lee Jee Cheng Philip - Member (Independent Non-Executive Director).Nominating and Remuneration Committee, Mr. Mark Christopher Greaves - Chairman (Independent Non-Executive Director, Board Chairman), Mr. Choi Shing Kwok - Member (Independent Non-Executive Director, Board Deputy Chairman), Mr. Russell Stephen Balding AO - Member (Independent Non-Executive Director), Ms Susan Kong Yim Pui - Member (Independent Non-Executive Director), Mr. Tan Peng Hoe, Steve - Member (Independent Non-Executive Director).

Strategy & Investment Committee, Mr. Mark Christopher Greaves - Chairman (Independent Non-Executive Director, Board Chairman), Mr. Cheng Siak Kian - Member (Non-Independent Executive Director, Managing Director /Group Chief Executive Officer), Mr. Choi Shing Kwok - Member (Independent Non-Executive Director, Board Deputy Chairman), Ms Susan Kong Yim Pui - Member (Independent Non-Executive Director). Sustainability Committee, Ms Jessica Cheam - Chairman (Independent Non-Executive Director), Mr. Cheng Siak Kian - Member (Non-Independent Executive Director, Managing Director /Group Chief Executive Officer), Mr. Mark Christopher Greaves - Member (Independent Non-Executive Director, Board Chairman), Mr. Tan Peng Hoe, Steve - Member (Independent Non-Executive Director).