BRC Asia Limited announced the appointment Mr. Toh Kian Sing as Nominating Committee ("NC") Chairman and a member of Audit Committee ("AC") of the Company. The appointment of Ms Chang Pui Yook as Remuneration Committee ("RC") Chairman of the Company. Mr. He Jun has stepped down as NC Chairman and remains as Member of the NC of the Company. Mr. Teo Ser Luck has also stepped down as RC Chairman and remains as Member of
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.