The Board of Directors of PNE Industries Ltd. announced Messrs. Wong Tuck Seng and Wang RenWei have been appointed as a member of the Audit, Nominating and Remuneration Committees with effect from 29 November 2023. Following the aforesaid appointments, the composition of the Company's Board Committees shall be reconstituted as follows: Board of Directors: Mr. Tan Kong Heng, Non-Executive Chairman, Mr. Tan Koon Chwee, Managing Director, Mr. Tan Kong Leong, Executive Director, Mr. Tan Kwong Soon, Non-Executive Director, Mr. Lim Meng Wee, Lead Independent Director, Mr. Tung Chee Weng, Independent Director, Mr. Tan Lee Khiang, Independent Director, Mr. Wong Tuck Seng, Independent Director, Mr. Wang RenWei, Independent Director, Audit Committee: Mr. Lim Meng Wee, Chairman, Mr. Tan Lee Khiang, Member, Mr. Tung Chee Weng, Member, Mr. Tan Kwong Soon, Member, Mr. Wong Tuck Seng, Member, Mr. Wang RenWei, Member, Remuneration Committee: Mr. Tung Chee Weng, Chairman, Mr. Tan Lee Khiang, Member, Mr. Lim Meng Wee, Member, Mr. Tan Kong Heng, Member, Mr. Wong Tuck Seng, Member, Mr. Wang RenWei, Member, Nominating Committee: Mr. Tan Lee Khiang, Chairman, Mr. Tung Chee Weng, Member, Mr. Lim Meng Wee, Member, Mr. Tan Kong Heng, Member, Mr. Wong Tuck Seng, Member, Mr. Wang RenWei, Member.