Pollux Properties Ltd. announced the resignation of Mr. Jacob Lee Yen Min has resigned as a Director with effect from 27 October 2023. Mr. Nico Purnomo Po has been appointed as a Director with effect from 27 October 2023. COMPOSITION OF THE BOARD OF DIRECTORS Phua Cher Chew (Pan Ziqiu) (Chairman, Independent Director), Nico Purnomo Po (Executive Director and Chief Executive Officer), Tan Lye Heng Paul (Independent Director), Brian Praneda (Independent Director).