Jason Marine Group Limited announced following the approval of the company's shareholders at the Annual General Meeting held on 25 July 2023 and Mr. Shabbir S/O Hakimuddin Hassanbhai's appointment as an Independent Director of the Company effective on the same day, the composition of the Board and Board committees of the Company shall be reconstituted as follows: Board of Directors: Mr. Foo Chew Tuck (Executive Chairman and Chief Executive Officer); Mr. Wong Hin Sun, Eugene (Deputy Non-Executive Chairman); Ms Eileen Tay-Tan Bee Kiew (Lead Independent Director); Mr. Colin Low Tock Cheong (Independent Director); and Mr. Shabbir S/O Hakimuddin Hassanbhai (Independent Director). Audit and Risk Committee: Ms Eileen Tay-Tan Bee Kiew (Chairperson); Mr. Colin Low Tock Cheong (Member); Mr. Wong Hin Sun, Eugene (Member); and Mr. Shabbir S/O Hakimuddin Hassanbhai (Member). Nominating Committee: Mr. Colin Low Tock Cheong (Chairman); Ms Eileen Tay-Tan Bee Kiew (Member); Mr. Wong Hin Sun, Eugene (Member); and Mr. Shabbir S/O Hakimuddin Hassanbhai (Member).

Remuneration Committee: Mr. Colin Low Tock Cheong (Chairman); Ms Eileen Tay-Tan Bee Kiew (Member); Mr. Wong Hin Sun, Eugene (Member); and Mr. Shabbir S/O Hakimuddin Hassanbhai (Member).