The Meeting noted that Hwa Hong Corporation Limited has announced via SGXNet on 20 April 2021 informing that Ong Choo Eng, who was retiring as a Director of the company pursuant to Rule 720(5) of the Listing Manual of the SGX-ST, had notified the company of his personal decision not to seek re-election as Non-Independent Director of the company. Ong will retire as a Non-Independent Director and consequently cease to be Group Managing Director at the conclusion of this Meeting.