See Hup Consolidated Berhad announced re-designation of MR LEE PHAY CHIAN from Member of Audit Committee to Chairman of Audit Committee. Date of change is December 5, 2022. Age is 55.

Composition of Audit Committee: Mr. Lee Phay Chian (Chairman), Ms. Ng Shiek Nee (Member) and Mr. Soon Gim Wooi (Member).