The Board of Directors of AEI Corporation Ltd. approved the appointment of Mr. Tan Khee Giap as Non-executive Lead Independent Director, Chairman of Nominating Committee, Member of Audit and Remunerating Committees on the recommendation of the Nominating Committee which has reviewed and considered his background, qualifications, and experience. Dr. Tan Khee Giap is Associate Professor at the Lee Kuan Yew School of Public Policy (LKYSPP), National University of Singapore (NUS). He is also the Chairman of the Singapore National Committee for Pacific Economic Cooperation.

He was Co-Director of the Asia Competitiveness Institute (ACI) at LKYSPP, NUS from 2011 to 2020. Appointment Date is January 15, 2022.