Advancecon Holdings Berhad appointed Miss Lee Elaine as Chairman of Risk Committee, Directorate is Independent and Non Executive. Date of change is 31 January 2023, age is 30, gender is female and nationality is Malaysia. Composition of Risk Committee(Name and Directorate of members after change): Chairperson of Risk Management and Sustainability Committee - Lee Elaine, Independent and Non-Executive Director; Member of Risk Management and Sustainability Committee - Ir.

Yeo An Thai, Executive Director and Group Chief Operating Officer; and Member of Risk Management and Sustainability Committee - Tung Kai Hung, Executive Director.