Tan Chong Motor Holdings Berhad announced Redesignation of DATO' NG MANN CHEONG from Previous Position of Chairman of Nomination and Remuneration Committee to New Position of Member of Nomination and Remuneration Committee. Age: 78, Gender: Male, Nationality: Malaysia. Date of change: 31 December 2022.

Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): Mr. Lee Min On (Chairman) (Senior Independent Non-Executive Director); Dato' Ng Mann Cheong (Member) (Non-Independent Non-Executive Director); Mr. Ng Chee Hoong (Member) (Independent Non-Executive Director); Dato' Chan Choun Sien (Member) (Independent Non-Executive Director).