Pollux Properties Ltd. announced the resignation of Mr. Jacob Lee Yen Min has resigned as a Chief Executive Officer with effect from 27 October 2023. COMPOSITION OF THE BOARD OF DIRECTORS Phua Cher Chew (Pan Ziqiu) (Chairman, Independent Director), Nico Purnomo Po (Executive Director and Chief Executive Officer), Tan Lye Heng Paul (Independent Director), Brian Praneda (Independent Director).