The Board of Directors of Singapura Finance Ltd. announced the appointment of Dr. Christopher Teo Miang Chneh as a Non-Independent Non-Executive Director and as a member of the Audit Committee, Nominating Committee and Remuneration Committee with effect from 1 July 2023. Following the above appointments, the composition of the Board and Board Committees will now be as follows: BOARD OF DIRECTORS: Executive: Mr. Teo Chiang Long (Executive Chairman), Mr. Jamie Teo Miang Yeow (Chief Executive Officer), Independent Non-Executive, Mrs. Yu-Foo Yee Shoon (Deputy Board Chairman & Lead Independent Director), Mr. Teoh Eng Hong, Mr. William Ho Ah Seng, Mdm Martha Tan Hui Keng, Mr. Adam Tan Chin Han, Mr. Terence Khoo Chi Siang, Mr. Loh Ching Soo, Mr. Lucas Tran Phuoc, Non-Independent Non-Executive, Dr Christopher Teo Miang Chneh, AUDIT COMMITTEE: Mdm Martha Tan Hui Keng – Chairperson, Mr. Teoh Eng Hong, Mrs. Yu-Foo Yee Shoon, Mr. Adam Tan Chin Han, Mr. Terence Khoo Chi Siang, Mr. William Ho Ah Seng, Mr. Loh Ching Soo, Mr. Lucas Tran Phuoc, Dr Christopher Teo Miang Chneh, NOMINATING COMMITTEE, Mrs. Yu-Foo Yee Shoon – Chairperson, Mr. Teoh Eng Hong, Mdm Martha Tan Hui Keng, Mr. Adam Tan Chin Han, Mr. Terence Khoo Chi Siang, Mr. William Ho Ah Seng, Mr. Loh Ching Soo, Mr. Lucas Tran Phuoc, Dr. Christopher Teo Miang Chneh, REMUNERATION COMMITTEE: Mr. Teoh Eng Hong – Chairman, Mrs. Yu-Foo Yee Shoon, Mdm Martha Tan Hui Keng, Mr. Adam Tan Chin Han, Mr. Terence Khoo Chi Siang, Mr. William Ho Ah Seng, Mr. Loh Ching Soo, Mr. Lucas Tran Phuoc, Dr. Christopher Teo Miang Chneh, RISK MANAGEMENT COMMITTEE: Mr. Adam Tan Chin Han – Chairman, Mr. Teoh Eng Hong, Mr. Jamie Teo Miang Yeow, Mr. William Ho Ah Seng, Mdm Martha Tan Hui Keng, Mr. Terence Khoo Chi Siang, Mr. Loh Ching Soo, Mr. Lucas Tran Phuoc, EXECUTIVE COMMITTEE: Mr. Teoh Eng Hong – Chairman, Mr. Teo Chiang Long, Mr. Jamie Teo Miang Yeow, Mr. Adam Tan Chin Han, DIGITALIZATION COMMITTEE: Mr. Terence Khoo Chi Siang – Chairman, Mr. Adam Tan Chin Han, Mr. Jamie Teo Miang Yeow, Mr. Melvin Yeo (Head, Information Services), Mr. Loh Ching Soo.