The Board of SIA Engineering Company Limited announced that, following a review of the functions of the Technology Advisory Committee ("TAC") and the Board Working Group ("BWG") and the recommendations of the Nominating Committee, it has resolved to dissolve the TAC and BWG, and establish a new Innovation & Technology Committee ("ITC") in place of the TAC and BWG, with effect from 15 December 2025. The ITC will assist the Board to provide oversight of the Company's innovation, capability development and technology adoption efforts to continuously improve the Company's performance, and enhance productivity and efficiency for added competitiveness. Following the above-mentioned changes, the composition of the Board Committees of the Company with effect from 15 December 2025 are as follows: Audit Committee: Chua Bin Hwee (Chairman), Lim Kong Puay, Chong Chuan Neo, Tan Tze Gay, Ng Chee Khern; Board Safety & Risk Committee: Lim Kong Puay (Chairman), Wee Siew Kim, Tan Kai Ping, Ng Chee Khern; Nominating Committee: Tang Kin Fei (Chairman), Chong Chuan Neo, Tan Kai Ping; Compensation & HR Committee: Tang Kin Fei (Chairman), Goh Choon Phong, Wee Siew Kim; Executive Committee: Tang Kin Fei (Chairman), Goh Choon Phong, Chua Bin Hwee, Chin Yau Seng; Board Sustainability Committee: Chong Chuan Neo (Chairman), Chua Bin Hwee, Tan Tze Gay, Chin Yau Seng; Innovation & Technology Committee: Tan Kai Ping (Chairman), Lim Kong Puay, Chong Chuan Neo, Chin Yau Seng.