The Board of Directors of Tiong Seng Holdings Limited to announced on the formation of the Board Risks, Environment, Social & Governance Committee ("RESG"). As recommended by the Company's Nominating Committee and approved by the Board, a Board RESG Committee has been set up to assist the Board in its oversight of the Company's risks & sustainability frameworks, governance and reporting. The Board RESG Committee shall comprise the following members of the Board: Dr. Teo Ho Pin, independent non-Executive Director (as Chairman), Mr. Ong Lay Khiam, independent non-Executive Director, Mr. Pek Zhi Kai, Executive Director.