The Board of Directors of Capital World Limited announced the resignation of Mr. Lim Kian Thong as the Non-Executive and Independent Director and Chairman of the Audit Committee, and a member of the Nominating Committee and Remuneration Committee with effect from 28 February 2022. Consequent to the above changes, the composition of the Board and the Board Committees will be as with effect from 28 February 2022: Board of Directors: Mr. Low Chai Chong - Independent and Non-Executive Chairman; Mr. Siow Chien Fu - Chief Executive Officer and Executive Director; Ms. Tan Ler Choo - Non-Independent and Non-Executive Director; Mr. Lam Kwong Fai - Independent and Non-Executive Director. Audit Committee: Mr. Lam Kwong Fai – Chairman; Mr. Low Chai Chong – Member; Ms. Tan Ler Choo ­ Member.

Remuneration Committee: Mr. Low Chai Chong – Chairman; Mr. Lam Kwong Fai – Member; Ms. Tan Ler Choo – Member. Nominating Committee: Mr. Lam Kwong Fai – Chairman; Mr. Low Chai Chong – Member; Ms. Tan Ler Choo – Member.