Heeton Holdings Limited announced the appointment of Mr. Li Hiaw Ho @Li Hsi Ping as an Independent Non-Executive Director of the Company with effect from June 9, 2022. Announced the appointment of Mr. Tan Chuan Lye as an Independent Director of the Company, as the Chairman of the Remuneration Committee with effect from 9 June 2022. Mr. Li as a member of the Audit Committee and a member of the Remuneration Committee of the Company with effect from 9 June 2022.

Following the foregoing changes, the compositions of the Board and the Board Committees are as follows: Tan Chuan Lye as Chairman, Lee Bee Wah, Li Hiaw Ho @Li Hsi Ping as members of Audit Committee, Tan Chuan Lye as Chairman, Lee Bee Wah, Li Hiaw Ho @Li Hsi Ping as members of Remuneration Committee. The composition of the Nominating Committee of the Company remain unchanged.