The Board of Directors of Yoma Strategic Holdings Ltd. (the "company" together with its subsidiaries, the "Group") announced the following reconstitution of the Board Committees with immediate effect. Mr. Adrian Chan Pengee will step down as a member of the Audit & Risk Management Committee and as Chairman of the Remuneration Committee. Ms. Wong Su Yen will be appointed as the Chairman of the Remuneration Committee. Mr. Thia Peng Heok George will step down as a member of the Nominating & Governance Committee and Dato Timothy Ong Teck Mong will be appointed in his stead as a member of the Nominating & Governance Committee.