Great Eastern Holdings Limited Announces Cessation of Lee Khai Fatt Kyle as Non-Executive and Non-Independent Director, Member of the Audit Committee, Executive Committee and Nominating Committee

Great Eastern Holdings Limited announced cessation of Lee Khai Fatt Kyle as Non-Executive and Non-Independent Director. Role And Responsibilities: Non-Executive and Non-Independent Director, and Member of Audit, Executive and Nominating Committees. Reason For Cessation: After having served on the Board for more than nine years, Mr. Lee Khai Fatt Kyle will be stepping down from office at the conclusion of the Company's Annual General Meeting scheduled to be held on 25 April 2024.

Mr. Lee will, upon his cessation, relinquish his roles as a member of the Audit Committee, Executive Committee and Nominating Committee. Other DirectorShips Past: CapitaLand Integrated Commercial Trust Management Limited ComfortDelgro Corporation Limited FEO Hospitality Asset Management Pte. Ltd. FEO Hospitality Trust Management Pte.

Ltd. Other DirectorShips Present: Frasers Logistics & Commercial Asset Management Pte. Ltd. The Great Eastern Life Assurance Company Limited.