HGH Holdings Ltd. announced the resignation of AMELIA VINCENT as Non-Executive Independent Director, Lead Independent Director, Chairman of the Audit Committee and member of the Remuneration Committee and Nominating Committee. (a) Williams Grant & Sons Singapore Pte. Ltd. (27 August 2014 - 4 January 2021) (b) Control Risks Group (S) Pte. Ltd. (11 January 2021 - 19 March 2021). Present (a) Abilities Beyond Limitations and Expectations Limited (15 August 2018 - Present) (b) The Body Shop (Singapore) Pte Ltd. (15 July 2023 - Present) (c) The Body Shop International (Asia Pacific) Pte Limited (1 December 2021 - Present). In conjunction with the resignation of Ms. Amelia, Mr. Andrew Bek ("Mr. Bek") has
been appointed as Interim Chairman of Audit Committee with effect from 31 January 2024. In conjunction of the resignation of Ms. Amelia, Mr. Ng Ser Chiang has been re- designated as Lead Independent Director of the Company with effect from 31 January 2024. Following the above change, the composition of the Board and Board of Committees shall be re-constituted as follows:- Board:- Ng Chuan Heng - Executive Chairman, Tan Poh Guan - Executive Director and Chief Executive Officer, Ng Ser Chiang - Lead Independent Director, Andrew Bek - Independent Director. Audit Committee:- Andrew Bek - Interim Chairman and Ng Ser Chiang - Member. Nominating Committee:- Ng Ser Chiang - Chairman, Andrew Bek - Member. Remuneration Committee:- Andrew Bek - Chairman and Ng Ser Chiang - Member.