Seatrium Limited announced the following changes in the composition of its Board Committees with effect from 1 March 2024: Ms. Astrid Skarheim Onsum will be appointed as a member of the Audit & Risk Committee (ARC). She will step down as a member of the Transformation Committee (TC). Ms. Mariel von Schumann will be appointed as a member of the Nomination & Remuneration Committee (NRC).

She will step down as a member of the TC. Mr. Jan Holm and Mr. Lai Chung Han will step down as members of the TC. Consequent to the above changes, the compositions of the ARC, NRC and TC with effect from 1 March 2024 will be as follows: ARC: Mr. Yap Chee Keong as Chairman; Mr. Nagi Hamiyeh, Mr. Jan Holm, Mr. Sarjit Singh Gill and Ms. Astrid Skarheim Onsum as members.

NRC: Mr. Mark Gainsborough as Chairman, Mr. Yap Chee Keong, Mr. Nagi Hamiyeh, Ms. Mariel von Schumann as members and Ms. Chan Wai Ching as Co-opted Member. TC: Mr. Mark Gainsborough as Chairman, Mr. Yap Chee Keong, Mr. Chris Ong, Mr. Nagi Hamiyeh and Ms. Ieda Gomes Yell as members. There is no change to the Corporate Social Responsibility Committee (CSRC).

CSRC: Mr. Jan Holm as Chairman, Mr. Mark Gainsborough, Mr. Chris Ong, Mr. Lai Chung Han, Ms. Ieda Gomes Yell and Ms. Mariel von Schumann as members.