Brook Crompton Holdings Ltd. Appoints Thi Thuy Trang Phan as Chairman of the Nominating Committee and Remuneration Committee, and A Member of the Audit Committee and Announces Reconstitution of Board and Board Committees

Brook Crompton Holdings Ltd. announced appointment of Ms Thi Thuy Trang Phan as Chairman of the Nominating Committee and Remuneration Committee, and a member of the Audit Committee. Committees shall be reconstituted with effect from 13 May 2024 as follows: Audit Committee consists of: Mr. Chao Mun Leong - Independent Director (Chairman), Ms Thi Thuy Trang Phan ­ Lead Independent Director (Member), Mr. Pang Xinyuan ­ Non-Independent, Non-Executive Director (Member). Nominating Committee consists of: Ms Thi Thuy Trang Phan ­ Lead Independent Director (Chairman), Mr. Chao Mun Leong - Independent Director (Member), Mr. Pang Xinyuan ­ Non-Independent, Non-Executive Director (Member).

Remuneration Committee consists of: Ms Thi Thuy Trang Phan ­ Lead Independent Director (Chairman), Mr. Chao Mun Leong - Independent Director (Member), Pang Xinyuan ­ Non-Independent, Non-Executive Director (Member). Board of Directors: Mr. Pang Xinyuan ­ Non-Independent, Non-Executive Chairman, Ms Thi Thuy Trang Phan ­ Lead Independent Director, Mr. Chao Mun Leong ­ Independent Director.