Tan Chong Motor Holdings Berhad announced Redesignation of LEE MIN ON from Previous Position of Member of Nomination and Remuneration Committee to Chairman of Nomination and Remuneration Committee. Age: 63, Gender: Male, Nationality: Malaysia. Date of change: 31 December 2022.

Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): Mr. Lee Min On (Chairman) (Senior Independent Non-Executive Director) Dato' Ng Mann Cheong (Member) (Non-Independent Non-Executive Director) Mr. Ng Chee Hoong (Member) (Independent Non-Executive Director) Dato' Chan Choun Sien (Member) (Independent Non-Executive Director).