Wah Seong Corporation Berhad appointed Miss Lily Rozita Binti Mohamad Khairi as Member of Nomination and Remuneration Committee, directorate Independent and Non Executive, Age 52, gender is female. 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.