Esthetics International Group Berhad announced appointment of Mr. Boh Boon Chiang as Independent and Non Executive Chairman of Audit Committee. Date of change is June 2, 2023. Age is 60.

Composition of Audit Committee: Chairman: MR. BOH BOON CHIANG - Senior Independent Director, Members: DATO' DR NOOR ZALMY AZIZAN BTE MOHD ALI AZIZAN - Independent Non-Executive Director, LOI WEI SIN - Independent Non-Executive Director and HONG MAY KWEE - Independent Non-Executive Director.