Aspial Lifestyle Limited announced on Jul, 10 2026 that it has appointed Ms Pan Pei Say as an Independent Director, filling the vacancy created by the retirement of Mr Tan Soo Kiang at the Company’s Annual General Meeting on Apr, 28 2026.

With this appointment, the Board now comprises: Mr Koh Wee Seng (Chairman, Non-Executive Director), Mr Ng Kean Seen (Chief Executive Officer and Executive Director), Ms Koh Lee Hwee (Non-Executive Non-Independent Director), Mr Yeo Yun Seng (Lead Independent Director), Ms Ng Bie Tjin @ Djuniarti Intan (Independent Director) and Ms Pan Pei Say (Independent Director).

The Board also reconstituted its committees effective Jul, 10 2026. The Audit Committee is now chaired by Mr Yeo Yun Seng and includes Ms Ng Bie Tjin @ Djuniarti Intan, Ms Pan Pei Say and Mr Koh Wee Seng. The Nominating Committee is chaired by Ms Ng Bie Tjin @ Djuniarti Intan, with Mr Yeo Yun Seng and Mr Koh Wee Seng as members. The Remuneration Committee is chaired by Ms Pan Pei Say, with Mr Yeo Yun Seng and Ms Koh Lee Hwee serving as members.