GuocoLand Limited announced upon the recommendation of the Nominating Committee ("NC") which had reviewed the qualifications and experience of Mr. Wee Lieng Seng, as well as having regard to the current size and composition of the Board, the Board of Directors has approved the appointment of Mr. Wee Lieng Seng as an Independent Non-Executive Director of the Company, Chairman of the NC and Chairman of the Remuneration Committee ("RC") and a Member of the Audit And Risk Committee ("ARC"). Working Experience 2000 to current DRAGONFLY, LLC CEO & Co-Founder. The appointment will be effective from October 29, 2021.