Polaris Ltd. announced the following changes to the composition of the Board of Directors and Board Committees: Ms. Wong Leng Yee Serena ("Ms Wong") has been appointed as an Independent Non-Executive Director of the Company with effect from 16 July 2021Following her appointment to the Board, Ms. Wong has also been appointed as the Chairman of the Audit and Risk Management Committee and a member of the Remuneration Committee and Nominating Committee. The Board also announced the resignation of Ms. Evy Soenarjo ("Ms. Evy") as a non- independent Non-Executive Director of the Company with effect from 31 July 2021. Ms. Evy shall cease to be a member of the Audit and Risk Management Committee and Remuneration Committee with effect from 16 July 2021.