Soilbuild Construction Group Ltd. announced that Further to the Earlier Announcement, with effect from 27 April 2024, the composition of the Board, Audit Committee, Remuneration Committee and Nominating Committee shall be reconstituted as follows: Board of Directors: Mr. Lim Chap Huat - Executive Chairman Mr. Lim Han Ren - Executive Director, Ms. Lim Cheng Hwa - Non-Executive Director, Mr. Chee Wee Kiong - Lead Independent Director, Mr. Ng Fook Ai Victor - Independent Director, Mr. Chiam Tao Koon ­ Independent Director . Audit Committee:,Mr. Chee Wee Kiong - Lead Independent Director (Chairman), Mr. Ng Fook Ai Victor - Independent Director (Member),Mr. Chiam Tao Koon - Independent Director (Member) . Nominating Committee: Mr. Chiam Tao Koon - Independent Director (Chairman) Mr. Chee Wee Kiong - Lead Independent Director (Member), Mr. Ng Fook Ai Victor - Independent Director (Member).

Remuneration Committee:, Mr. Ng Fook Ai Victor - Independent Director (Chairman), Mr. Chee Wee Kiong - Lead Independent Director (Member), Mr. Chiam Tao Koon - Independent Director (Member).