Japfa Ltd. announced Lien Siaou-Sze has decided not to stand for re-election and retired as a Director of the Company with effect from the conclusion of the Annual General Meeting held on 17 April 2023. Job title is Chairwoman of the Remuneration Committee (RC) Member of the Nominating Committee (NC). Role And Responsibilities: Chairman of RC- to lead the RC and review and approve the remuneration framework to ensure that the level and structure of remuneration of the Executive Directors and Key Executives are appropriate and proportionate to the sustained performance and value creation of the Group, taking into account the strategic objectives of the Group.

Member of NC - reviewing the composition of the Board annually to ensure that the Board and its committees are of an appropriate size and comprise Directors who as a group provide an appropriate balance and mix of skills, knowledge, experience. Other DirectorShips Past:Singapore Corporation of Rehabilitative Enterprises Nanyang Technological University, Board of Trustee. Other DirectorShips Present: Confucius Institute, Nanyang Technological University Pte.

Ltd.