Yanlord Land Group Limited Announces Retirement of Hong Pian Tee as Independent Non-Executive Director, the Chairman of Audit Committee, A Member of Remuneration Committee and A Member of Risk Management and Sustainability Committee

Yanlord Land Group Limited announced retirement of Hong Pian Tee as Independent non-executive director (INED), the chairman of Audit Committee, a member of Remuneration Committee and a member of Risk Management and Sustainability Committee (RMSC). Other DirectorShips Past: AsiaPhos Limited. Other DirectorShips Present: 1. Pei Hwa Foundation Limited 2. XMH Holdings Ltd. 3. Sinarmas Land Limited 4. Hyflux Ltd. 5. YHI International Limited.

Mr. Hong Pian Tee will step down from the board as an INED at the conclusion of the annual general meeting of the company scheduled to be held on 29 April 2024 (2024 AGM).