Soup Holdings Limited announced Professor Cham Tao Soon ("Prof Cham") has served on the Board for more than nine years and will cease to be considered independent upon conclusion of the Company's Annual General Meeting to be held on 26 April 2024 ("AGM"), pursuant to Rule 210(5)(d)(iv) of the Listing Manual. Prof Cham has decided not to seek re-election at the AGM and his retirement from the Board as Non-Executive Chairman and Independent Director of the Company will take effect upon the conclusion of the AGM. Following Prof Cham's retirement as Non-Executive Chairman and Independent Director of the Company, he shall cease to be Chairman of Remuneration Committee, and a member of the Audit Committee and Nominating Committee.

Other DirectorShips Present: NSL Ltd. The Tan Chin Tuan Foundation Institution of Engineers (Singapore) Fund Ltd. Powermatic Data Systems Limited.