Duopharma Biotech Berhad announced retirement of Dato' Mohamad Kamarudin Bin Hassan as independent and non-executive member of risk committee. Date of change is 31 May 2023. Age: 67.

Composition of Risk Committee (Name and Directorate of members after change): 1. Datuk Mohd Radzif Bin Mohd Yunus (Chairman) - Non-Independent Non-Executive Director; 2. Puan Zaiton Binti Jamaluddin (Member) - Independent Non-Executive Director. Dato' Mohamad Kamarudin Bin Hassan has served as an Independent Non-Executive Director of Duopharma Biotech Berhad for a cumulative period of nine (9) years and retired in accordance with the company's Board Charter that limits the tenure of Independent Non-Executive Directors and Non-Independent Non-Executive Directors to not more than nine (9) years.