The Board of Directors of Soilbuild Construction Group Ltd. announced the appointment of Mr. Chiam Tao Koon as an independent, non-executive Director, Chairman of the Nominating Committee, and a member of the Audit Committee and Remuneration Committee of the Company with effect from 1 January 2023. The appointment of Mr. Lim Han Ren as an Executive Director of the Company with effect from 1 January 2023. Further to the Earlier Announcements, with effect from 1 January 2023, Mr. Teo Chee Seng, an independent, non-executive Director shall step down as Chairman of the Nominating Committee and the composition of the Board, Audit Committee, Remuneration Committee and Nominating Committee shall be reconstituted as follows: Board of Directors: Mr. Lim Chap Huat - Executive Chairman.

Mr. Lim Han Ren - Executive Director. Ms Lim Cheng Hwa - Non-Executive Director. Mr. Poon Hon Thang - Lead Independent Director.

Mr. Teo Chee Seng - Independent Director. Mr. Ng Fook Ai Victor - Independent Director. Mr. Chiam Tao Koon - Independent Director.

Audit Committee: Mr. Poon Hon Thang - Lead Independent Director (Chairman). Mr. Teo Chee Seng - Independent Director (Member). Mr. Ng Fook Ai Victor - Independent Director (Member).

Mr. Chiam Tao Koon - Independent Director (Member). Nominating Committee: Mr. Chiam Tao Koon - Independent Director (Chairman). Mr. Poon Hon Thang - Lead Independent Director (Member).

Mr. Teo Chee Seng - Independent Director (Member). Mr. Ng Fook Ai Victor - Independent Director (Member). Remuneration Committee: Mr. Teo Chee Seng - Independent Director (Chairman).

Mr. Poon Hon Thang - Lead Independent Director (Member). Mr. Ng Fook Ai Victor - Independent Director (Member). Mr. Chiam Tao Koon - Independent Director (Member).