Wah Seong Corporation Berhad announced Re-designation of Tan Sri Saw Choo Boon as Chairman of Nomination and Remuneration Committee from Member of Nomination and Remuneration Committee. Age: 76. Date of change: 23 May 2023.

The Nomination Committee and Remuneration Committee of the Company have been merged into a new Board Committee known as the Nomination and Remuneration Committee with effect from 23 May 2023. The composition of the Nomination and Remuneration Committee is as follows: Tan Sri Saw Choo Boon (Senior Independent Non-Executive Director) - Chairman. Tan Sri Professor Lin See Yan (Non-Independent Non-Executive Director) - Member.

Ms. Lily Rozita Binti Mohamad Khairi (Independent Non-Executive Director) - Member.