Karex Berhad appointed Dato' Edward Siew Mun Wai, 65-year-old, male, as Member of Risk Committee. Directorate: Independent and Non Executive. Date of change: 29 August 2022.

Composition of Risk Committee(Name and Directorate of members after change): Madam Lam Jiuan Jiuan - Chairwoman of Risk Management Committee; Prof. Dato' Dr. Adeeba binti Kamarulzaman - Member; Dato' Edward Siew Mun Wai - Member.