Singapura Finance Ltd. announced retirement of Tan Hui Keng, Martha as independent director member of audit committee, nominating committee, remuneration committee and risk management committee. Other DirectorShips Present: 1. Singapura Finance Ltd. 2. Singapore Consortium Investment Management Limited. Reason For Cessation: The company announced the retirement of Madam Martha Tan as Independent Director of the company at the conclusion of the Annual General Meeting, to be held on 25 April 2024, to facilitate board renewal as she has served as director for more than 9 years, and pursuant to Listing Rule 210(5)(d)(iv), she will not be considered independent.