Resources Global Development Limited announced changes to its board and board committees on May, 08 2026.

The company will appoint Mr. Chan Siew Wei as Independent Non-Executive Director, Chairperson of the Audit Committee, and member of both the Nominating and Remuneration Committees, effective May, 11 2026. Mr. Irianto Tan will join the board as an Executive Director on the same date.

Following these appointments, the board will comprise: • Ms. Alice Yan – Independent Non-Executive Chairperson • Mr. Salim Limanto – Executive Director and Chief Executive Officer • Mr. Irianto Tan – Executive Director • Mr. Chan Siew Wei – Independent Non-Executive Director • Mr. Cheong Hock Wee – Independent Non-Executive Director

Committee compositions effective May, 11 2026: • Audit Committee: Mr. Chan Siew Wei (Chairperson), Ms. Alice Yan, Mr. Cheong Hock Wee • Nominating Committee: Ms. Alice Yan (Chairperson), Mr. Chan Siew Wei, Mr. Cheong Hock Wee • Remuneration Committee: Mr. Cheong Hock Wee (Chairperson), Ms. Alice Yan, Mr. Chan Siew Wei

The announcement was issued by Mr. Salim Limanto, Executive Director and Chief Executive Officer.