FACB Industries Incorporated Berhad announced the appointment of Mr. Leong Choong Wah, Age-55 Gender-Male, as Member of Nomination Committee and Remuneration Committee, Chairman of Audit Committee and Independent and Non Executive, date of changes is August 2, 2023. Composition of Nomination Committee(Name and Directorate of members after change): Michael Lai Kai Jin (Chairman) - Independent Non-Executive Director, Leong Choong Wah (Member) - Independent Non-Executive Director and Tee Meng Kwang (Member) - Independent Non-Executive Director. Composition of Remuneration Committee(Name and Directorate of members after change): Tee Meng Kwang (Chairman) - Independent Non-Executive Director, Leong Choong Wah (Member) - Independent Non-Executive Director, Michael Lai Kai Jin (Member) - Independent Non-Executive Director.

Composition of Audit Committee (Name and Directorate of members after change): Leong Choong Wah (Chairman) - Independent Non-Executive Director, Michael Lai Kai Jin (Member) - Independent Non-Executive Director, Tee Meng Kwang (Member) - Independent Non-Executive Director. Professional Qualification: A member of the Malaysian Institute of Accounts, Malaysian Institute of Certified Public Accountants and Member of Certified Practising Accountant of Australia. Working experience and occupation: Began his career with Messrs Price Waterhouse in 1989, and has had accumulated over 34 years of working experience in accounting, financial and corporate including cross boarder merger & acquisitions.

He was the Group Executive Director, Corporate Services of HCK Capital Group from May 2015 to April 2019, Chief Executive Officer of Petaling Tin Berhad from 2008 to 2010 and Chief Financial Officer of FACB Industries Incorporated Berhad from 2000 to 2008. Currently, he is the Chief Financial Officer of Inmagine Group since 1 March 2019 and an Independent Non-Executive Director of NagaCorp Ltd, a company listed on the Hong Kong Stock Exchange since 10 November 2018.