Low Keng Huat Limited Announces Redesignation of Cheo Chai Hong as Lead Independent, Non-Executive Director, Chairman of the Audit Committee, and Member of the Nominating Committee, Effective May 31, 2024

Low Keng Huat (Singapore) Limited announced re-designation of Mr. Cheo Chai Hong as Lead Independent, Non-Executive Director after having reviewed Mr. Cheo's experience and qualification following the recommendation from the Nominating Committee. Mr. Cheo is currently the Independent, Non-Executive Director of the Board. The redesignation remains non-executive.

Job Title: Lead Independent, Non-Executive Director, Chairman of the Audit Committee, and member of the Nominating Committee and Remuneration Committee. Working Experience: Managing Director, Group Credit of UOB. Other DirectorShips Past: The Anglo-Chinese School Foundation Ltd. (Director) - ACS Old Boys Association (Member) - The Anglo-Chinese School (International) Singapore (Board of Management).

Director Experience Details: Independent, Non-Executive Director of Low Keng Huat (SIngapore) Limited. Professional Qualifications: Bachelor of Business Administration (Hons) degree from University of Singapore. date of appointment is May 31, 2024.