Y.S.P. Southeast Asia Holding Berhad announced the re-designation of Mr. Yau Teck Kong from Independent and Non Executive Member of Nomination Committee to Independent and Non Executive Chairman of Nomination Committee. Date of change: 31 March 2023. Age: 62.

Composition of Nomination Committee: Chairman: Mr. Yau Teck Kong (Independent Non-Executive Director). Members: Mr. Chin Chew Mun (Independent Non-Executive Director), Dr. Lee Fang Chuan @ Lee Fang Chen (Non-Independent Non-Executive Director) and Mdm. Lee Ling Chin (Non-Independent Non-Executive Director).