ecoWise Holdings Limited announced that the Sustainability Reporting Committee with clear written terms of reference setting out their composition, authorities and duties, including reporting back to the Board has been established. The composition of the SRC is as follows: Dr. Danny Oh Beng Teck as Chairman, Mr. Lee Thiam Seng as Member and Mr. Rodolfo S Alviedo Jr as Member by invitation. Following the retirement of Mr. Tham Chee Soon as a Lead Independent Director of the Company at the AGM, Mr. Tan Poh Chye Allan has been appointed as Lead Independent Director of the Company with immediate effect.

Following the retirement of Mr. Tham Chee Soon and Mr. Lo Kim Seng at the AGM, the composition of the Board and the respective Board Committees are as follows: Board of Directors consists of Mr. Lee Thiam Seng, Mr. Tan Poh Chye Allan Dr. Danny Oh Beng Teck, Mr. Gan Fong Jek. Audit Committee consists of Mr. Gan Fong Jek as Chairman, Mr. Tan Poh Chye Allan as Member and Dr. Danny Oh Beng Teck as Member. Remuneration Committee consists of Dr. Danny Oh Beng Teck as Chairman, Mr. Gan Fong Jek as Member and Mr. Tan Poh Chye Allan as Member.

Nominating Committee consists of Mr. Tan Poh Chye Allan as Chairman, Mr. Gan Fong Jek as Member and Dr. Danny Oh Beng Teck as Member. Sustainability Reporting Committee consists of Dr. Danny Oh Beng Teck as Chairman, Mr. Lee Thiam Seng as Member and Mr. Rodolfo S Alviedo Jr as Member by invitation.