S E A Holdings Limited announces that Mr. Chung retired as an INED and ceased to be the chairman of the Remuneration Committee and a member of the Audit Committee of the Company with effect from the conclusion of the AGM. The Board announce that Ms. Patricia Chan ("Ms. Chan") has been appointed as an INED with effect from the conclusion of the AGM. Ms. Chan, aged 48, has extensive experience in investor relations and has been the
Head of Investor Relations of KML Technology Group Limited (a company listed in Hong Kong and is principally engaged in the provision of electrical and mechanical (E&M) engineering solutions and services) since 2018. Prior to her current role, she had solid involvements in hospitality management, property management and corporate management in Switzerland, Boston and Hong Kong. Ms. Chan holds a Bachelor of Science degree in International Hospitality Management from Les Roches, Swiss Hotel Association School of Hotel Management (currently named as Les Roches International School of Hotel Management) and a Master of Science degree in Administrative Studies from Boston University. She also completed investor relations and housing management programs in Hong Kong and the United States. The Board announces the following changes in the composition of the Remuneration Committee and Audit Committee of the Company with effect from the conclusion of the AGM: Mr. Chung Pui Lam ceased to be the chairman of the Remuneration Committee of the Company and a member of Audit Committee of the Company; Mr. Lo Wai Tung Welman, an INED, has been appointed as the chairman of the Remuneration Committee of the Company; and Ms. Patricia Chan has been appointed as a member of the Remuneration Committee of the Company.