Sim Leisure Group Ltd. announced Mr. Chung Yew Pong ("Mr Chung") will be appointed as the Lead Independent Director of the Company with effect from 5 August 2022 and concurrently assumes the role as Chairman of the Remuneration Committee and a member of the Audit Committee and Remuneration Committee. Further thereto, the Board and Board Committees have accordingly been re-constituted as follows, with effect from 5 August 2022: Board of Directors: Dato' Sim Choo Kheng (Executive Chairman); Datin Silviya Georgieva Georgieva (Executive Director); Mr. Chung Yew Pong (Lead Independent Director); Ms. Tan Hui Tsu (Independent Director); Mr. Sho Kian Hin, Eric (Independent Director); Mr. Stephen Brian Peet (Independent Director); Mr. Tan Boon Seng (Non-Independent Non-Executive Director); Audit Committee: Mr. Sho Kian Hin, Eric (Chairman); Mr. Chung Yew Pong; Ms. Tan Hui Tsu; Nominating Committee: Ms. Tan Hui Tsu (Chairman); Mr. Chung Yew Pong; Mr. Sho Kian Hin, Eric; Remuneration Committee: Mr. Chung Yew Pong (Chairman); Ms. Tan Hui Tsu; Mr. Sho Kian Hin, Eric; Mr. Stephen Brian Peet.