The Board of Directors of Sim Leisure Group Ltd. announced appointment of Mr. Sho Kian Hin, Eric as an Independent Director of the Company. With effect from June 1, 2022, Mr. Sho has been appointed as Chairman of the Audit Committee and member of the Nominating Committee and Remuneration Committee of the Company. Further thereto, the Board and Board Committees have accordingly been re-constituted, with effect from June 1, 2022.

Board of Directors: Mr. Sim Choo Kheng (Executive Director and Chief Executive Officer); Ms. Silviya Georgieva Georgieva (Executive Director); Mr. Chung Yew Pong (Independent Director); Ms. Tan Hui Tsu (Independent Director); Mr. Sho Kian Hin, Eric (Independent Director);and Mr. Tan Boon Seng (Non-Independent Non-Executive Director). Audit Committee: Mr. Sho Kian Hin, Eric (Chairman); Mr. Chung Yew Pong; and Ms Tan Hui Tsu. Nominating Committee: Ms Tan Hui Tsu (Chairman); Mr. Chung Yew Pong; and Mr. Sho Kian Hin, Eric.

Remuneration Committee: Mr. Chung Yew Pong (Chairman); Ms. Tan Hui Tsu; and Mr. Sho Kian Hin, Eric.