FACB Industries Incorporated Berhad announced the appointment of Mr. Tee Meng Kwang, Age-45 Gender-Male, as Chairman of Remuneration Committee, Member of Nomination Committee, Member of Audit Committee and Independent and Non Executive, date of changes is August 2, 2023. Composition of Remuneration Committee(Name and Directorate of members after change): Tee Meng Kwang (Chairman) - Independent Non-Executive Director, Leong Choong Wah (Member) - Independent Non-Executive Director, Michael Lai Kai Jin (Member) - Independent Non-Executive Director. Composition of Nomination Committee(Name and Directorate of members after change): Michael Lai Kai Jin (Chairman) - Independent Non-Executive Director, Leong Choong Wah (Member) - Independent Non-Executive Director, Tee Meng Kwang (Member) - Independent Non-Executive Director.

Composition of Audit Committee (Name and Directorate of members after change): Leong Choong Wah (Chairman) - Independent Non-Executive Director, Michael Lai Kai Jin (Member) - Independent Non-Executive Director, Tee Meng Kwang (Member) - Independent Non-Executive Director. Qualifications: Masters in Master of Business Administration- Management & Leadership and International Business. Degree in Bachelor of Science - Business Administration.

Working experience and occupation: Well verse in International Trading in Building Material. 15 years experience in Property Development and Real Estate activities in China and Malaysia.