FACB Industries Incorporated Berhad announced the appointment of Mr. Michael Lai Kai Jin, Age-54 Gender-Male, as Member of Audit Committee and Remuneration Committee, Chairman of Nomination Committee, Independent and Non Executive Director, date of changes is August 2, 2023. Composition of Audit Committee (Name and Directorate of members after change): Leong Choong Wah (Chairman) - Independent Non-Executive Director, Michael Lai Kai Jin (Member) - Independent Non-Executive Director, Tee Meng Kwang (Member) - Independent Non-Executive Director. Composition of Remuneration Committee(Name and Directorate of members after change): Tee Meng Kwang (Chairman) - Independent Non-Executive Director, Leong Choong Wah (Member) - Independent Non-Executive Director, Michael Lai Kai Jin (Member) - Independent Non-Executive Director.

Composition of Nomination Committee(Name and Directorate of members after change): Michael Lai Kai Jin (Chairman) - Independent Non-Executive Director, Leong Choong Wah (Member) - Independent Non-Executive Director and Tee Meng Kwang (Member) - Independent Non-Executive Director. Qualifications: Degree in L.L.B. (Hons) from National University of Singapore. Working experience and occupation: He was formerly a partner of Messrs KhatarrWong, one of the largest law firms in Singapore.

He's practice focused is on marine and admiralty law and has handled numerous legal disputes in the area of international trade and transport. He was formerly the Chairman of the Advisory Body Legal Matters, FIATA and the legal counsel for the Singapore Logistic Association. He was also formerly the group general counsel for Ezra Holdings Limited.

He was a Non-Executive Director of NagaCorp Ltd. and was redesignated as Independent Non-Executive Director on 6 April 2011.