Hock Lian Seng Holdings Limited announced Re-designation of Mr. Chua Leong Hai from Chief Executive Officer to Executive Chairman. Date of appointment: April 25, 2024. The area of responsibility of the Executive Chairman is to provide leadership, stewardship and direction to the Board through making business recommendation and facilitating the overall strategic direction of the Company and deliberations of the Board.

Job title: Executive Chairman and a member of NC. Mr. Chua is the founder of the Group and is instrumental in growing the company from a small construction outfit to one listed on Singapore's main board. Other Directorships Present: Director of Hock Lian Seng Group's subsidiaries and joint venture companies.

Professional Qualifications: Diploma in Management Studies from National Taiwan University (Graduate Institute of Business Administration in association with The National Productivity Board Singapore). The composition of the Board and Board Committees of the Company shall be as follows with effect from 25 April 2024 following the below changes: Retirement of Dr Ong Seh Hong as Non-Executive Chairman and Independent Director; Re-designation of Mr. Chua Leong Hai from Chief Executive Director ("CEO") to Executive Chairman; Appointment of Ms Chua Siok Peng as CEO of the Company; and Appointment of Mr. Hoon Tai Meng as Lead Independent Director of the Company. Board of Directors: Chua Leong Hai (Executive Chairman), Chua Siok Peng (Executive Director & CEO), Kee Guan Chua (Executive Director), Chua Sher Kiong (Executive Director), Hoon Tai Meng (Lead Independent Director), Lim B ok Ngam (Independent Director), David Tan Chao Hsiung (Independent Director).

Audit and Risk Management Committee: Hoon Tai Meng (Chairman), Lim Bok Ngam (Member), David Tan Chao Hsiung (Member). Nominating Committee: Lim Bok Ngam (Chairman), Chua Leong Hai (Member), Hoon Tai Meng (Member), David Tan Chao Hsiung (Member). Remuneration Committee: David Tan Chao Hsiung (Chairman), Hoon Tai Meng (Member), Lim Bok Ngam (Member).

Board Safety Committee: Lim Bok Ngam (Chairman), Hoon Tai Meng (Member), David Tan Chao Hsiung (Member).