The Board of Directors of the Hock Lian Seng Holdings Limited announced that the composition of the Board and Board Committees of the Company shall be as follows with effect from 4 August 2023 following the appointment of Mr. Chua Sher Kiong as an Executive Director of the Company: Board of Directors: Ong Seh Hong - (Non-Executive Chairman /Independent Director); Chua Leong Hai - (Executive Director & CEO); Chua Siok Peng - (Executive Director); Kee Guan Chua - (Executive Director); Chua Sher Kiong - (Executive Director); Hoon Tai Meng - (Independent Director); Lim Bok Ngam - (Independent Director); Audit and Risk Management Committee: Hoon Tai Meng - (Chairman); Ong Seh Hong - (Member); Lim Bok Ngam - (Member); Nominating Committee: Lim Bok Ngam - (Chairman); Ong Seh Hong - (Member); Chua Leong Hai - (Member); Hoon Tai Meng - (Member); Remuneration Committee: Ong Seh Hong - (Chairman); Hoon Tai Meng - (Member); Lim Bok Ngam - (Member); Board Safety Committee: Lim Bok Ngam - (Chairman); Ong Seh Hong - (Member) Hoon Tai Meng - (Member).