The Board of Directors of BBR Holdings (S) Ltd. announced the appointment of Ms. Karen Lee Kiah Ling as an Independent Non-Executive Director with effect from 2 January 2024. Subsequent to the above, the Board and the board committees of the Company shall be reconstituted as follows with effect from 2 January 2024: Board of Directors: Prof. Yong Kwet Yew, Non-Independent Director and Non-Executive Chairman; Mr. Tan Kheng Hwee Andrew, Executive Director and Chief Executive Officer; Mr. Voon Yok Lin, Executive Director (Alternate Director: Mr. Voon Chet Chie); Mr. Bruno Sergio Valsangiacomo, Non-Executive Director; Mr. Pietro Brenni, Non-Executive Director (Alternate Director: Mr. Romano William Fanconi); Mr. Lim Boon Cheng, Independent Director; Mr. Chan Mun Wei, Independent Director; Ms. Karen Lee Kiah Ling, Independent Director. Audit Committee: Mr. Lim Boon Cheng (Chairman); Prof Yong Kwet Yew; Mr. Chan Mun Wei; Ms. Karen Lee Kiah Ling.

Nominating Committee: Mr. Lim Boon Cheng (Chairman); Prof Yong Kwet Yew; Mr. Chan Mun Wei. Remuneration Committee: Mr. Chan Mun Wei (Chairman); Mr. Bruno Valsangiacomo; Mr. Lim Boon Cheng.