The Board of Directors of Miyoshi Limited announced the appointment of Mr. Lo Kim Seng as an Independent Non-Executive Director and Chairman of the Board of the Company with effect from 1 June 2023. He will also assume the role of Chairman of the Remuneration Committee and Nominating Committee and a member of the Audit Committee of the Company. The Company also announced that, Mr. Low See Lien will relinquish his role as Chairman of the Remuneration Committee with effect from 1 June 2023 and continue to be a member of the Remuneration Committee of the Company.

Following the above change, the Board and Board Committees will comprise of the following Directors with effect from 1 June 2023. Board of Directors: Andrew Sin Kwong Wah, Executive Director and CEO; Lo Kim Seng, Independent Non-Executive Chairman; Low See Lien, Independent Non-Executive Director and Thomas Pek Ee Perh, Non-Independent Non-Executive Director. Audit Committee: Low See Lien, Chairman; Lo Kim Seng, Member and Thomas Pek Ee Perh, Member.

Remuneration Committee: Lo Kim Seng, Chairman; Low See Lien, Member and Thomas Pek Ee Perh, Member. Nominating Committee: Lo Kim Seng, Chairman; Low See Lien, Member and Andrew Sin Kwong Wah, Member. Mr. Lo Kim Seng has been Director of Bayfront Law LLC since April 2018.

From March 2013 to March 2018, he was Director, Morgan Lewis Stamford LLC. He was Director of Bruxelles Investments Private Limited, SGA Kaltim Pte Ltd, CFM Holdings Limited, ecoWise Holdings Limited and Fragrance Group Limited. He is Director of No Signboard Holdings Ltd, Vidor Services Pte Ltd, AGE Intertrade Singapore Pte Ltd. and Sevens Atelier Limited.

He holds Master of Laws, National University of Singapore and Master of Business Administration (Finance), Hull University Master of Laws, London University.