BRC Asia Limited Announces Changes in Composition of Board Committees and Name to Audit and Risk Management Committee
the RC of the Company. The AC is renamed as the Audit and Risk Management Committee to better reflect the roles and responsibilities of the Committee in assisting the Board to oversee the risk management of the Company. Following the above, the Board Committees of the Company shall comprise the following members with effect from 12 May 2022: Audit Committee consists of Joel Leong Kum Hoe as Chairman, Chang Pui Yook, He Jun and Toh Kian Sing as members. Remuneration Committee consists of Chang Pui Yook as Chairman, Teo Ser Luck, Joel Leong Kum Hoe and He Jun as members. Nominating Committee consists of Toh Kian Sing as Chairman, Teo Ser Luck, Joel Leong Kum Hoe and He Jun as Members.