Singapore Land Group Limited announced that the resignation of Mr. Francis Lee Seng Wee as Non-Executive and Independent Director. The company announced that regarding the resignation of Mr. Francis Lee Seng Wee from the Board as Non-Executive and Independent Director, and announced the following changes in the composition of its Board with effect from 1 January 2023: Members of the Board: Dr. Wee Cho Yaw,Chairman (Non-Executive), Mr. Eu Zai Jie, Jonathan Member (Executive and Non-Independent), Mr. Lance Yu Gokongwei Member (Non-Executive), Mr. Wee Ee Lim, Member (Non-Executive), Mr. Liam Wee Sin, Member (Non-Executive), Mr. Chng Hwee Hong, Member (Non-Executive and Independent), Ms. Tan Khiaw Ngoh, Member (Non-Executive and Independent), Mr. Peter Sim Swee Yam, Member (Non-Executive and Independent), Ms. Ng Shin Ein, Member (Non-Executive and Independent), Mr. Tan Tiong Cheng, Member (Non-Executive and Independent). Nominating Committee: Mr. Peter Sim Swee Yam,Chairman (Non-Executive and Independent), Mr. Wee Ee Lim, Member (Non-Executive), Mr. Chng Hwee Hong, Member (Non-Executive and Independent).

Remuneration Committee: Mr. Chng Hwee Hong Chairman (Non-Executive and Independent), Mr. Wee Ee Lim, Member (Non-Executive), Mr. Peter Sim Swee Yam, Member (Non-Executive and Independent). Audit Committee: Ms. Tan Khiaw Ngoh, Chairman (Non-Executive and Independent), Mr. Lance Yu Gokongwei, Member (Non-Executive), Mr. Chng Hwee Hong Member (Non-Executive and Independent).