Envictus International Holdings Limited announced Datuk Dr Goi Seng Hui has been appointed as a member of the Audit Committee, the Nominating Committee and the Remuneration Committee with effect from 17 August 2023. T he composition of the Board of Directors and Board Committees with effect from 17 August 2023 shall be as follows: Board of Directors: Dato' Jaya J B Tan, Executive Chairman; Datuk Dr Sam Goi Seng Hui, Non-Executive Vice Chairman; Mr. Richard Lee Keng Chian, Executive Director and Chief Executive Officer; Mr. Mah Weng Choong, Non-Executive Director; Mr. Teo Chee Seng, Independent Director; Mr. Lyn Hian Woon, Independent Director; Dr Tan Khee Giap, Independent Director; Mr. Tan San Ming, Alternate Director to Dato' Jaya J B Tan; and Ms Kwan Hoi Chee Deborah Connie, Alternate Director to Mr. Richard Lee Keng Chian. Audit Committee: Mr. Lyn Hian Woon, Chairman; Mr. Teo Chee Seng, Member; and Datuk Dr Goi Seng Hui, Member.

Nominating Committee: Mr. Teo Chee Seng, Chairman; Mr. Lyn Hian Woon, Member; and Datuk Dr Goi Seng Hui, Member. Remuneration Committee: Mr. Teo Chee Seng, Chairman; Mr. Lyn Hian Woon, Member; and Datuk Dr Goi Seng Hui, Member.