Eastern & Oriental Berhad announces redesignation of Lim Kien Lai @ Lim Kean Lai, age: 70 as Independent and Non Executive Chairman of Risk Committee from Member of Risk Committee. Date of change 24 Aug. 2022.

Composition of Risk Committee(Name and Directorate of members after change) The composition of the Risk Management Committee is as follows: Lim Kien Lai @ Lim Kean Lai (Chairman, Independent Non-Executive Director). Khoo Siong Kee (Member, Senior Independent Non-Executive Director). Tee Bee Kim (Member, Independent Non-Executive Director).