Khong Guan Limited announced The Board has accepted the recommendation of the Nominating Committee to appoint Ms Tan Khiaw Ngoh as Independent Director of the Company, with effect from 31 January 2023 after having reviewed her academic and professional qualifications and working experiences. Ms Tan has more than 35 years in the audit profession and was an audit partner of PricewaterhouseCoopers LLP until her retirement on 30 June 2017. As an audit partner, she was involved in the listing of companies on SGX and NASDAQ and also the audit of these companies.

Other DirectorShips Past; National Council of Social Services (Honorary Treasurer - stepped down in August 2022 after serving the maximum term of 4 years). Other DirectorShips Present; Singapore Children's Society (Member, Chairman of Audit & Risk Committee and of the Social Work Services Standing Committee), Thye Hwa Kuan Nursing Home (Member of Finance Committee), Khoo Teck Puat Hospital (Member of Medifund Committee), Kong Meng San Phor Kark See Monastery (Member of Audit Committee), Hollysys Automation Technologies Ltd. (Independent and Non Executive Director, Chairman of the Audit Committee, Member of the Compensation Committee and the Governance and Nominating Committee), Singapore Land Group Limited (Independent and Non Executive Director, Chairman of the Audit Committee). Director Experience Details; Singapore Land Group Limited, Hollysys Automation Technologies Ltd. Professional Qualifications; Bachelor of Commerce (Accountancy), Nanyang University.