Lien Hoe Corporation Berhad announced retirement of Yeoh Chong Keat as Non Independent and Non Executive Chairman. His age is 65 and nationality is Malaysia. Date of change is 19 June 2023.

Remarks: Mr. Yeoh Chong Keat did not seek re-election at the 53rd Annual General Meeting ("AGM") of the Company held on 19 June 2023. Hence, he retired as the Non-Independent Non-Executive Chairman at the conclusion of the 53rd AGM of the Company.