Southern Packaging Group Limited announced the appointment of Mr. Chan Kam Loon as a member of the Audit Committee, Nominating Committee and Remuneration Committee with effect from 1 September 2023. The Board considered Mr. Chan to be independent for the purpose of Rule 704(8) of the Listing Manual of the SGX-ST. Consequent to the aforementioned changes, the composition of the Company's Board and Board Committees with effect from 1 September 2023 will be as follows: Board of Directors: Mr. Pan Shun Ming - Executive Chairman and Chief Executive Officer, Mr. Chen Xiang Zhi - Executive Director and Vice Chairman, Mr. Yeung Koon Sang @ David Yeung - Lead Independent Director, Mr. Chia Chor Leong - Independent Director, Mr. Chan Kam Loon - Independent Director.

Audit Committee: Mr. Yeung Koon Sang @ David Yeung - Chairman, Mr. Chia Chor Leong - Member, Mr. Chan Kam Loon - Member. Nominating Committee: Mr. Chia Chor Leong - Chairman, Mr. Yeung Koon Sang @ David Yeung - Member, Mr. Chan Kam Loon - Member. Remuneration Committee: Mr. Yeung Koon Sang @ David Yeung - Chairman, Mr. Chia Chor Leong - Member, and Mr. Chan Kam Loon - Member.