Comfortdelgro : Changes to the Audit and Risk Committee and the Remuneration Committee

COMFORTDELGRO CORPORATION LIMITED

(Company Registration No. 200300002K)

CHANGES TO THE AUDIT AND RISK COMMITTEE AND THE REMUNERATION COMMITTEE

ComfortDelGro Corporation Limited (the "Company") wishes to announce that with effect from 1 January 2017:

1. Mr Wong Chin Huat, David, will step down as Chairman of the Audit and Risk Committee while remaining as a Member of the Audit and Risk Committee of the Company;

2. Ms Sum Wai Fun, Adeline, will be appointed as Chairman of the Audit and Risk Committee of the Company;

3. Mr Tow Heng Tan will step down as Chairman of the Remuneration Committee while remaining as a Member of the Remuneration Committee; and

4. Dr Wang Kai Yuen will be appointed as Chairman of the Remuneration Committee.

Following the above changes, with effect from 1 January 2017, the Audit and Risk Committee and the Remuneration Committee will comprise:

Audit and Risk Committee

Ms Sum Wai Fun, Adeline - Chairman (Independent Non-Executive Director) Mr Ong Ah Heng - Member (Independent Non-Executive Director) Mr Oo Soon Hee - Member (Independent Non-Executive Director) Mr Wong Chin Huat, David - Member (Independent Non-Executive Director)

Remuneration Committee

Dr Wang Kai Yuen - Chairman (Independent Non-Executive Director)

Mr Lim Jit Poh - Member (Independent Non-Executive Board Chairman) Mr Tow Heng Tan - Member (Independent Non-Executive Director)

Mr Wong Chin Huat, David - Member (Independent Non-Executive Director) By Order of the Board

Wendy Chan Company Secretary

22 December 2016