General Announcement::(A) Appointment of Independent Director (B) Changes in the Composition of Board and Board Committees

SHENG SIONG GROUP LTD.

(Company Registration Number: 201023989Z)

(Incorporated in the Republic of Singapore)

(the "Company")

1. APPOINTMENT OF INDEPENDENT DIRECTOR
2. CHANGES IN THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES

The Board of Directors of Sheng Siong Group Ltd. (the "Company" and together with its subsidiaries, the "Group") wishes to announce the following changes:

1. APPOINTMENT OF INDEPENDENT DIRECTOR
   Mr. Chee Teck Kwong Patrick ("Mr. Patrick Chee") has been appointed as the Independent Director of the Company with effect from 29 July 2021. Upon appointment, Mr. Patrick Chee will be appointed as the member of the Audit Committee, Nominating Committee and Remuneration Committee. The detailed announcement pursuant to Rule 704(7) of the Singapore Exchange Securities Trading Limited, containing the particulars of Mr. Patrick Chee has been released separately via the SGXNet.
2. CHANGES IN THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES
   Consequent to the abovementioned changes, the composition of the Board and Board Committees of the Company shall be as follows with effect from 29 July 2021:

NOMINATING COMMITTEE:

Mr Francis Lee Fook Wah Committee Chairman Mr Goh Yeow Tin

Mr Chee Teck Kwong Patrick

REMUNERATION COMMITTEE:

Mr Goh Yeow TinCommittee Chairman

Mr Jong Voon Hoo

Ms Tan Poh Hong

Mr Chee Teck Kwong Patrick

By Order of the Board

Lim Hock Chee

Chief Executive Officer

29 July 2021