Yeo Hiap Seng Limited announced that Mr. Sitoh Yih Pin who was an Independent & Non-Executive Director and William Peter Adamopoulos who was a Non-Independent & Non-Executive Director, although eligible, did not seek re-election and retired at the conclusion of the Annual General Meeting of the Company held on 28 April 2023. Consequent to their retirement, Sitoh ceased to be Chairman of the Nominating Committee and a member of the Remuneration Committee, and Mr. Adamopoulos ceased to be a member of the Nominating Committee. At the recommendation of the Nominating Committee, the Board has approved the appointment of Ong Kay Eng, the Lead Independent Director of the Company, as the new Chairman of the Nominating Committee with effect from 2 May 2023.