Accrelist Ltd. announced following the retirement of Mr. Kang Pang Kiang and with effect from the AGM Date that is 28 November 2022, the composition of the Board and Board Committees shall be reconstituted as follows: Board of Directors: Dr. Terence Tea Yeok Kian, Executive Chairman and Managing Director; Mr. Ng Li Yong, Lead Independent Director; and Mr. Lim Yeow Hua @ Lim You Qin, Independent Director. Audit Committee: Mr. Lim Yeow Hua @ Lim You Qin (Chairman); and Mr. Ng Li Yong (Member). Nominating Committee: Mr. Ng Li Yong (Chairman); Mr. Lim Yeow Hua @ Lim You Qin (Member); and Dr. Terence Tea Yeok Kian (Member).

Remuneration Committee: Mr. Ng Li Yong (Chairman); and Mr. Lim Yeow Hua @ Lim You Qin (Member).