The Board of Directors of NetLink NBN Management Pte. Ltd., as trustee-manager of NetLink NBN Trust (the Trustee-Manager) announced the following appointments with effect from 1 December 2023: The appointment of Ms Wong Swee Ping, Shirley as Independent Non-Executive Director of the Trustee-Manager and as a member of the Audit Committee. The appointment of Ms Tee Siew Hong, Joyce as Independent Non-Executive Director of the Trustee-Manager and as a member of the Nominating Committee (NC).

The composition of the Board, the AC and the NC will be as follows: Board: Mr. Chaly Mah Chee Kheong (Independent Non-Executive Chairman); Ms Koh Kah Sek (Independent Non-Executive Director); Ms Ku Xian Hong (Independent Non-Executive Director);; Ms Tee Siew Hong, Joyce (Independent Non-Executive Director); Ms Wong Swee Ping, Shirley (Independent Non-Executive Director); Mr. Yeo Wico (Independent Non-Executive Director); Mr. Quah Kung Yang (Non-Independent Non-Executive Director); Mr. William Woo Siew Wing (Non-Independent Non-Executive Director); and Mr. Tong Yew Heng (Executive Director and Chief Executive Officer). Audit Committee: Ms Koh Kah Sek (Chairman); Ms Wong Swee Ping, Shirley (Member); and Mr. Yeo Wico (Member). Nominating Committee: Mr. Chaly Mah Chee Kheong (Chairman); Ms Tee Siew Hong, Joyce (Member) and Mr. William Woo Siew Wing (Member).