APAC Realty Limited announced a series of board and board-committee changes on Mar, 26 2026.

The company has appointed Chan Thiong Joo Edwin as an Independent and Non-Executive Director and as a member of the Audit and Risk, Nominating, and Remuneration Committees with immediate effect.

After the conclusion of the Annual General Meeting scheduled for Apr, 23 2026, Chua Khee Hak will be re-designated from Executive Chairman to Non-Independent and Non-Executive Chairman.

Lead Independent Director Wong Hin Sun, Eugene will retire from the board and step down as Chairman of the Nominating Committee and as a member of the Audit and Risk and Remuneration Committees after the AGM.

Following Wong’s retirement, Siew Peng Yim will become Lead Independent Director, and Tan Poh Hong will assume the role of Chairman of the Nominating Committee.

Post-changes, the board will comprise Chua Khee Hak, Michael Yeh, Siew Peng Yim, Tan Poh Hong, and Chan Thiong Joo Edwin. The Audit and Risk Committee will be chaired by Siew, the Nominating Committee by Tan, and the Remuneration Committee by Tan, with membership adjustments reflecting the new appointments.

The company expressed its appreciation to Wong Hin Sun, Eugene for his contributions during his tenure.