First Resources Limited announced that at the conclusion of AGM held on April 29, 2021, Mr. Peter Ho Kok Wai will be appointed as the Chairman of the Audit Committee. For the purpose of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited, Mr. Peter Ho Kok Wai is considered independent; and Mr. Ong Beng Kee will be appointed as a member of the Remuneration Committee. The Board also announced the appointment of Mr. Chang See Hiang, an Independent Director, as Deputy Chairman of the Board at the conclusion of the AGM.