Hor Kew Corporation Limited announced the following changes to Board and Board Committees, with effect from the conclusion of the Company's Annual General Meeting held 30 April 2024: Dr Low Seow Chay, Mr. William Chew Yew Meng and Mr. Lee Sen Choon retired as Independent Directors of the Company with effect from the conclusion of the annual general meeting on 30 April 2024. Following their retirement, Dr Low has relinquished his position as Lead Independent Director, Chairman of the Audit Committee (AC) and member of the Nominating Committee (NC) and Remuneration Committee (RC), Mr. William Chew has ceased as Chairman of NC and RC and member of AC and Mr. Lee has ceased as member of AC, NC and RC. Mr. Hawazi bin Daipi, Mr. Lee Chia Sin and Mr. Wai Chee Leong have been appointed as Independent Directors of the Company with effect from the conclusion of the annual general meeting on 30 April 2024. Mr. Hawazi bin Daipi has been appointed as Non-Executive Chairman of the Board and member of the AC, NC and RC. Mr. Lee Chia Sin has been appointed as Lead Independent Director, AC Chairman and member of NC and RC. Mr. Wai Chee Leong has been appointed as Chairman of NC and RC and member of AC. Following the appointment of Mr. Hawazi bin Daipi as the Non-Executive Chairman of the Board, Mr. Benejamin Aw Chi-Ken, Executive Chairman and CEO, has been redesignated as Executive Deputy Chairman and CEO of the Company. Board of Directors: Mr. Hawazi bin Daipi (Non-Executive Chairman and Independent Director)
Mr Benjamin Aw Chi-Ken (Executive Deputy Chairman and Chief Executive Officer), Ms Elicia Aw Ying Ying (Executive Director), Mr. Lee Chia Sin (Lead Independent Director), Mr. Wai Chee Leong (Independent Director). Audit Committee consists of Mr. Lee Chia Sin (Chairman), Mr. Hawazi bin Daipi and Mr. Wai Chee Leong. Nominating Committee consists of Mr. Wai Chee Leong (Chairman), Mr. Hawazi bin Daipi and Mr. Lee Chia Sin. Remuneration Committee consists of Mr. Wai Chee Leong (Chairman), Mr. Hawazi bin Daipi and Mr. Lee Chia Sin.