The Board of Directors of Koh Brothers Group Limited announced that Mr. Koh Keng Siang will be appointed as the Chairman of the Board of the Directors and the Executive Committee with effect from 1 January 2024. Re-constitution of the Executive Committee: Following the appointment of Mr. Koh Keng Siang as the Executive Chairman of the Board and the Executive Committee, the Board is also pleased to announce the re-constitution of the Executive Committee with effect from 1 January 2024 as follows: Koh Keng Siang (Chairman), Koh Teak Huat and Koh Keng Hiong. Mr. Koh Keng Siang remains as the Group CEO.