Yeo Hiap Seng Limited said on Apr, 1 2026 that Non-Independent & Non-Executive Director Leung Yu Hin Eugene will retire at the conclusion of the company’s Apr, 29 2026 annual general meeting and will not seek re-election. His departure will also see him step down from the Audit & Risk, Nominating and Remuneration committees.

Following the retirement, the board will comprise seven members: Na Wu Beng (chairman), Edward Averrill Ng Yong Sheng (deputy chairman), Low Eng Huat Peter, Lim Su Lin, Goi Lang Ling Laureen, Mohamad Halim Bin Merican and Luo Dan. Luo Dan, having served more than nine years, will cease to be deemed independent after the meeting and will relinquish her role as chairperson of the Remuneration Committee while remaining a committee member.

Post-AGM, Edward Averrill Ng Yong Sheng and Mohamad Halim Bin Merican will join the Nominating Committee, with Lim Su Lin becoming chairperson of the Remuneration Committee. The updated committee line-ups are:

• Audit & Risk Committee – Low Eng Huat Peter (chairman), Goi Lang Ling Laureen, Mohamad Halim Bin Merican, Luo Dan.

• Nominating Committee – Na Wu Beng (chairman), Edward Averrill Ng Yong Sheng, Lim Su Lin, Mohamad Halim Bin Merican.

• Remuneration Committee – Lim Su Lin (chairperson), Na Wu Beng, Luo Dan, Goi Lang Ling Laureen.

The company expressed its appreciation to Leung for his service.