Lay Hong Berhad announced redesignation of MR TAN CHEE HAU from Independent and Non Executive Member of Remuneration Committee to Independent and Non Executive Chairman of Remuneration Committee. Date of change is June 13, 2023. Age is 55.

Composition of Remuneration Committee: Mr. Tan Chee Hau, Independent Non-Executive Director (Chairman of Remuneration Committee), Mr. Wong Soo Thiam, Independent Non-Executive Director (Member of Remuneration Committee) and Madam Tham Wei Mei, Independent Non-Executive Director (Member of Remuneration Committee).