Yeo Hiap Seng Limited announced appointment of Na Wu Beng as Independent Non-Executive Director, Deputy Chairman, Nominating Committee (NC) member and Remuneration Committee (RC) member. Working Experience: January 2022 to June 2022 - Advisor to Group CEO, Oversea-Chinese Banking Corporation Limited, Singapore July 2021 to June 2022 - Advisor to Board, OCBC Wing Hang Bank Limited, Hong Kong August 2014 to May 2021 - Executive Director & Chief Executive, OCBC Wing Hang Bank Limited, Hong Kong 2004 to 2014 - Deputy President Director, PT Bank OCBC NISP Tbk, Indonesia. Other DirectorShips Past: July 2021 to June 2022 - Advisor to Board, OCBC Wing Hang Bank Limited, Hong Kong August 2014 to May 2021 - Executive Director & Chief Executive, OCBC Wing Hang Bank Limited, Hong Kong 2019 to 2021 - Chairman, OCBC Wing Hang Bank (China) Limited 2015 to April 2023 - Director, Hong Kong Life Insurance Co.

Other DirectorShips Present: Director, Bank of Singapore Limited Commissioner, PT Bank OCBC NISP Tbk, Indonesia Director, OCBC Wing Hang Bank (China) Limited Director, Bank Consortium Holdings Ltd. Professional Qualifications: Bachelor of Arts (Economics) Honours Degree, Coventry University, U.K. Appointment date is June 15, 2023. The following changes to the composition of the Board Committees will take effect from 15 June 2023: Ms Luo Dan shall relinquish her role as a member of the NC and be appointed as a member of the Audit & Risk Committee (ARC). In addition, Ms Luo shall remain as Chairman of the RC.

Mr. Jonathan James Yong Ze Ng shall relinquish his role as a member of the ARC. Consequent to the aforesaid changes, the composition of the Board and Board Committees will be as follows with effect from 15 June 2023: Board of Directors: Mr. Ng Win Kong Daryl, Chairman, Non-Independent & Non-Executive Director; Mr. Na Wu Beng, Deputy Chairman, Independent & Non-Executive Director; Mr. Ong Kay Eng, Lead Independent & Non-Executive Director; Ms Luo Dan, Independent & Non-Executive Director; Ms Goi Lang Ling Laureen, Independent & Non-Executive Director; Dr Lim Su Lin, Independent & Non-Executive Director; Mr. Mohamad Halim Bin Merican, Independent & Non-Executive Director; Mr. Jonathan James Yong Ze Ng (Alternate: Mr. Edward Averrill Ng Yong Sheng), Non-Independent & Non-Executive Director; Mr. Leung Yu Hin Eugene, Non-Independent & Non-Executive Director. Audit & Risk Committee: Mr. Ong Kay Eng, Chairman; Ms Goi Lang Ling Laureen, Member; Mr. Mohamad Halim Bin Merican, Member; Mr. Leung Yu Hin Eugene, Member and Ms Luo Dan, Member.

Nominating Committee: Mr. Ong Kay Eng, Chairman; Dr Lim Su Lin, Member; Mr. Leung Yu Hin Eugene, Member; Mr. Na Wu Beng, Member. Remuneration Committee: Ms Luo Dan, Chairman; Ms Goi Lang Ling Laureen, Member; Mr. Leung Yu Hin Eugene, Member; Mr. Na Wu Beng, Member.