Fintec Global Berhad appointed Ong Siew Min as Independent and Non Executive Chairman of Remuneration Committee. Her age is 57 and nationality is Malaysia. Date of change is 31 March 2023.

Composition of Remuneration Committee(Name and Directorate of members after change): The composition of Remuneration Committee is as follows:-Chairman:1. Ms Ong Siew Min (Independent Non-Executive Director)Members:1. Mr. Ong Tee Kein (Senior Independent Non-Executive Director)2. Mr. Chew Shin Yong, Mark (Independent Non-Executive Director).