The board of directors of APAC Realty Limited announced the following appointments to the Board of Directors and Board Committees with effect from 12 May 2023: the appointment of Mr. Siew Peng Yim as Independent and Non-Executive Director and the Chairman of the Audit and Risk Committee and a Member of the Nominating and Remuneration Committees; and the appointment of Mr. Wong Hin Sun, Eugene as the Lead Independent Director. The composition of the Board and Board Committees shall be as follows: BOARD OF DIRECTORS: Chua Khee Hak, Executive Chairman; Andrew Scobie Hawkyard, Non-Executive Non-Independent Director; Wong Hin Sun, Eugene, Lead Independent Director; Tan Poh Hong, Independent and Non-Executive Director; and Siew Peng Yim, Independent and Non-Executive Director. AUDIT AND RISK COMMITTEE: Siew Peng Yim, Chairman; Wong Hin Sun, Eugene, Member; Tan Poh Hong, Member; and Andrew Scobie Hawkyard, Member.

NOMINATING COMMITTEE: Wong Hin Sun, Eugene, Chairman; Tan Poh Hong, Member; Andrew Scobie Hawkyard, Member; and Siew Peng Yim, Member REMUNERATION COMMITTEE: Tan Poh Hong, Chairman; Wong Hin Sun, Eugene, Member; Andrew Scobie Hawkyard, Member; and Siew Peng Yim, Member.