Singapore O&G Ltd. announced that Mr. Chan Heng Toong is subject to retirement pursuant to Article 91 of the Company's Constitution at the forthcoming Annual General Meeting to be held on 23 April 2021 (2021 AGM) and do not wish to seek re-election to enable younger independent directors to come in to rejuvenate the Board and to focus on his personal commitments. Accordingly, he will retire as an Independent Director, Chairman of the Nominating Committee (NC) and member of the Audit Committee (AC) and Remuneration Committee (RC) at the conclusion of the 2021 AGM.