Hai Leck Holdings Limited at the Annual General Meeting held on 26 October 2023, Mr. Tan Sim Cheng (Mr Tan) who was retiring as Director of the Company pursuant to Regulation 93 of the Constitution of the Company, had signified his intention to retire from the office. It was noted that Mr. Tan retired as Director of the Company, relinquished his position as Non-Executive Deputy Chairman and Lead Independent Director, Chairman of the Audit Committee and a member of the Nominating Committee and Remuneration Committee at the conclusion of the Meeting.