The Board of Directors ("Board") of Tai Sin Electric Limited (the "Company") announce the appointment of Ms Seow Boon Teng ("Ms Seow"), a Non-Executive and Independent Director, as a member of the Audit and Risk Committee, Nominating Committee and Remuneration Committee with effect from 1 July 2023, as part of the renewal of the Board Committees. Accordingly, the Audit and Risk Committee, Nominating Committee and Remuneration Committee shall comprise: Audit and Risk Committee: Mr. Soon Boon Siong (Chairman), Mr. Lee Fang Wen, Mr. Renny Yeo Ah Kiang, Mr. Lim Chye Huat @ Bobby Lim Chye Huat, Ms Seow Boon Teng. Nominating Committee: Mr. Renny Yeo Ah Kiang (Chairman), Mr. Lee Fang Wen, Mr. Soon Boon Siong, Mr. Lim Chye Huat @ Bobby Lim Chye Huat, Ms Seow Boon Teng.

Remuneration Committee: Mr. Lee Fang Wen (Chairman), Mr. Soon Boon Siong, Mr. Renny Yeo Ah Kiang, Mr. Lim Chye Huat @ Bobby Lim Chye Huat, Ms Seow Boon Teng.