The Board of Directors of Haw Par Corporation Limited (the "Company") announced the following changes in the composition of its Nominating Committee and Remuneration Committee with effect from 25 April 2023: Dr. Wee Cho Yaw will step down as member of Nominating Committee and Remuneration Committee; and Appointment of Mr. Wee Ee-chao as member of Nominating Committee and Remuneration Committee. Dr. Wee Cho Yaw will remain as Non-executive and Non-independent Chairman of the Company and Chairman of the Investment Committee. Consequent to the aforesaid changes, the Nominating Committee and Remuneration Committee of the Company will comprise the following members: Nominating Committee, Mr. Gn Hiang Meng Chairman (Non-executive and Independent), Mr. Wee Ee-chao Member (Non-executive and Non-independent), Mr. Chew Choon Soo Member (Non-executive and Independent).

Remuneration Committee: Mr. Gn Hiang Meng Chairman (Non-executive and Independent), Mr. Wee Ee-chao Member (Non-executive and Non-independent), Mr. Chew Choon Soo Member (Non-executive and Independent).