Penguin International Limited announced that Mr. Leow Ban Tat will step down as a Non-Executive and Independent Director of the Company on 27 April 2024, having served 9 years on the Board. Accordingly, Mr. Leow will cease to be Chairman of the Nominating Committee and member of Audit and Risk Committee and Remuneration Committee. The Board also announced the following appointments to the Board Committees: Mr. Keith Tan Keng Soon ("Mr Keith Tan") as a member of the Audit and Risk Committee and the Remuneration Committee.

Mr. Keith Tan is a Non-Independent Non-Executive Director (b) Mr. Henry Tan Song Kok ("Mr Henry Tan") as a member of the Nominating Committee. Mr. Henry Tan is an Independent and Non-Executive Director; Director. The composition of the Board and the Board Committees of the Company with effect from 27 April 2024 will be as follows: Board of Directors: Mr. Jeffrey Hing Yih Peir (Executive Chairman), Mr. James Tham Tuck Choong (Managing Director), Ms Joanna Tung May Fong (Finance & Administration Director), Mr. Winston Kwek Choon Lin (Lead Independent and Non-Executive Director), Mr. Henry Tan Song Kok (Independent and Non-Executive Director), Mr. Keith Tan Keng Soon (Non-Independent Non-Executive Director).

Audit and Risk Committee: Mr. Henry Tan Song Kok (Chairman), Mr. Winston Kwek Choon Lin, Mr. Keith Tan Keng Soon, Nominating Committee, Mr. Winston Kwek Choon Lin (Chairman), Mr. Jeffrey Hing Yih Peir, Mr. Henry Tan Song Kok Remuneration Committee: Mr. Winston Kwek Choon Lin (Chairman), Mr. Henry Tan Song Kok and Mr. Keith Tan Keng Soon.