General Announcement::Changes to the composition of the Board and the Remuneration Committee

Yeo Hiap Seng Limited is a Singapore-based management and investment holding company. The Company operates through two business segments: consumer food and beverages products, and others. The consumer food and beverages products segment is engaged in the business of manufacturing, sale and distribution of beverages and food products. The Others segment comprises investment property holding, equity investment holding and property development. The Company's business segments operate in Singapore, Malaysia, Cambodia, China and other countries. Its product categories include drinks and tea, soy, isotonic drink, coconut and water, canned food, instant noodles, pastes and sauces, and spreads. The Company's brands include Yeo's, H-TWO-0, Yeo's Pink Dolphin, Yeo's justea, Yeo's Yeogurt, Yeo's SPARKLE and Cintan.