Kein Hing International Berhad appointed Ms. Jancy Oh Suan Tin Independent and Non Executive Chairman of Audit Committee. Date of change: 01 June 2023. Age: 50.

Composition of Audit Committee (Name and Directorate of members after change): Jancy Oh Suan Tin chairman of the audit and risk management committee (independent non-executive director), Khor Yew Chye member of the audit and risk management committee (senior independent non-executive director), Low Khoon Boon member of the audit and risk management committee (independent non-executive director).