The Board of Directors of Singapore Post Limited announced the change in the composition of the Board Committees of the Company following the retirement of Mr. Chen Jun (Mr Chen) and Mr. Steven Robert Leonard (Mr Leonard) as Directors of the Company at the conclusion of the 31st Annual General Meeting held on 19 July 2023 (31st AGM). Prior to the 31st AGM, Mr. Chen and Mr. Leonard were members of the Finance and Investment Committee and Mr. Leonard was also a member of the Board Risk and Technology Committee and the Board Sustainability Committee. Finance and Investment Committee (FIC): Following the retirement of Mr. Chen and Mr. Leonard at the conclusion of 31st AGM, the composition of FIC is as follows: Mr. Simon Claude Israel, (Chairman) non-executive and non-independent; Ms Lim Cheng Cheng, non-executive and non-independent; Ms Elizabeth Kong Sau Wai, non-executive and independent.

Board Risk and Technology Committee (BRTC): Ms Elizabeth Kong Sau Wai has been appointed as member of the BRTC. Accordingly, the composition of the BRTC is as follows: Ms Chu Swee Yeok (Chairman), non-executive and independent; Mr. Bob Tan Beng Hai, non-executive and independent; Ms Elizabeth Kong Sau Wai, non-executive and independent. Board Sustainability Committee (BSC): Mrs. Fang Ai Lian has been appointed as member of the BSC and the composition of the BSC is as follows: Mr. Simon Claude Israel (Chairman), non-executive and non-independent; Ms Elizabeth Kong Sau Wai, non-executive and independent; Mrs. Fang Ai Lian, non-executive and independent.