Sembcorp Industries Ltd. announced the following changes to the composition of the Board and board committees of the Company with effect from April 21, 2022. Mr. Tow Heng Tan has been appointed as Deputy Chairman of the Board. Following the conclusion of the 24th Annual General Meeting held, Mr. Nicky Tan Ng Kuang has retired as an Independent Director of the Company.

Mr. Tan also retired as a member of the Executive Committee ("ExCo"), Executive Resource & Compensation Committee ("ERCC"), Nominating Committee ("NC") and Technology Advisory Panel ("TAP"). The board committees of the Company have been restructured as follows: 1. Mr. Tow Heng Tan has been appointed as a member of the NC and ERCC; 2. Mr. Nagi Hamiyeh has relinquished his role as NC member; 3. Dr. Josephine Kwa Lay Keng has been appointed as a member of the Audit Committee and Risk Committee; and 4. Mr. Lim Ming Yan has been appointed as a member of the NC and relinquished his role as AC member. Consequent to the above retirement and restructuring, the new composition of the board committees are set out as follows: Executive Committee: Ang Kong Hua (Chairman); Tow Heng Tan; Tham Kui Seng; Nagi Hamiyeh; Wong Kim Yin.

Audit Committee: Yap Chee Keong (Chairman); Ajaib Haridass; Dr. Josephine Kwa Lay Keng; Risk Committee: Ajaib Haridass (Chairman); Yap Chee Keong; Lim Ming Yan and Dr. Josephine Kwa Lay Keng. Executive Resource & Compensation Committee: Ang Kong Hua (Chairman); Tow Heng Tan; Tham Kui Seng and Lim Ming Yan. Nominating Committee: Ang Kong Hua (Chairman); Tow Heng Tan; Lim Ming Yan.

Technology Advisory Panel: Ang Kong Hua (Chairman); Dr. Josephine Kwa Lay Keng; Lim Ming Yan; Prof Ng How Yong (co-opted member); Prof Lui Pao Chuen (co-opted member) and Wong Kim Yin.