The Board of Directors of Haw Par Corporation Limited referred to its announcement made on 22 February 2021 on the retirement of Mr. Peter Sim Swee Yam and Dr. Chew Kia Ngee as Non-Executive Independent Directors, and wishes to announce the changes in the composition of its Board and Board Committees with effect from 23 April 2021: appointment of Mr. Chew Choon Soo as member of Nominating Committee and Audit and Risk Committee; and appointment of Mr. Low Weng Keong as Chairman of the Audit and Risk Committee.