Kim Hin Industry Berhad announced the retirement of Mr. Fong Tshu Kwong @ Fong Tshun Kwong, age 65, as Independent and Non Executive Chairman of Nomination Committee, effective from 24 May 2023. Composition of Nomination Committee(Name and Directorate of members after change) The composition of the Nomination Committee is as follows: (1) Nomination Committee Chairman: Dato Sim Kheng Boon - Independent Non-Executive Director; and (2) Nomination Committee Member : Mr. Kho Soon Kheng - Independent Non-Executive Director.