Samko Timber Limited announced the appointment of Meriana Ang Mei Ling as Lead Independent Director, Chairman of the Audit Committee and a member of the Nomination Committee and the Remuneration Committee with effect from 15 May 2024. Working Experience is Ms Ang started her career as auditor with CLA Global TS Holding Pte Ltd. in December 2004 and is currently practicing as a chartered accountant at CLA Global TS Public Accounting Corporation. She has close to 20 years of experience in providing assurance and other advisory services to a broad range of clients involved in trading, manufacturing, construction, property development, investment, retail, F&B, hospitality, oil and gas, healthcare, renewable energy, etc.

Past and present clients include SGX listed companies, multinational corporations and non-profit organizations with operations in Singapore and outside Singapore (such as People's Republic of China, Indonesia, Myanmar, Malaysia, etc). Other DirectorShips Present: Assurance Director at CLA Global TS Public Accounting Corporation. Director Experience Details: Ms. Ang will be briefed on her roles and responsibilities as a director of a public company listed on the SGX-ST.

In addition, the Company will arrange for Ms. Ang to attend training conducted by the SGX-ST or any other organisation which provides relevant training courses for directors. Professional Qualifications are Chartered Accountants, Singapore Member of Institute of Singapore Chartered Accountants Member of Association of Chartered Certified Accountants (ACCA). The composition of the Board and Board Committees shall be reconstituted as follows with effect from 15 May 2024: Board of Directors:- Mr. Riko Setyabudhy Handoko (Executive Director and Chief Executive Officer), Mr. Eka Dharmajanto Kasih (Non-Independent Non-Executive Chairman), Mr. Michael Joseph Sampoerna (Non-Independent Director), Ms Meriana Ang (Lead Independent Director), Mr. Hadi Daryanto (Independent Director), Mr. Ito Sumardi (Independent Director), Mr. Timotius (Independent Director).

Audit Committee:- Ms. Meriana Ang (Chairman), Mr. Hadi Daryanto, Mr. Timotius. Nomination Committee:- Mr. Timotius (Chairman), Mr. Ito Sumardi, Ms. Meriana Ang. Remuneration Committee:- Mr. Ito Sumardi (Chairman), Ms. Meriana Ang, Mr. Timotius.

Board Risk Committee:- Mr. Timotius (Chairman), Mr. Eka Dharmajanto Kasih, Mr. Riko Setyabudhy Handoko, Mr. Ito Sumardi, Mr. Hadi Daryanto.