Kee Song Bio Technology : Announcement of new appointment members of the Company's Remuneration Committee

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Provided by: Kee Song Bio-Technology Holdings Limited
SEQ_NO	7	Date of announcement	2022/06/14	Time of announcement	16:16:23
Subject	Announcement of new appointment members of the Company's Remuneration Committee
Date of events	2022/06/14	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/14 2.Name of the functional committees:Remuneration Committee 3.Name of the previous position holder:Koh Seng Choon, Ng Boon Yew Ng Yan Huay 4.Resume of the previous position holder: Koh Seng Choon: Executive Directors of Restaurant Association of Singapore Ng Boon Yew: Chairman of Raffles Campus Pte. Ltd. Ng Yan Huay: Permanent Honorary President of Singapore Food Manufacturers' Association 5.Name of the new position holder:Ng Boon Yew, Tsai Wen Xian, Lee Hong Jin 6.Resume of the new position holder: Ng Boon Yew: Chairman of Raffles Campus Pte. Ltd. Tsai Wen Xian: Vice Chairman of EnTie Commercial Bank Lee Hong Jin: Senior Vice-President of the Capital Group 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Term expired 8.Reason for the change:Full re-election 9.Original term (from __________ to __________):June 17,2019 to June 16 2022 10.Effective date of the new member:June 14, 2022 11.Any other matters that need to be specified:None