InnoTek Limited updates board and committee leadership

SGX Filings

2025/11/12

InnoTek Limited announced changes to its board committees, effective Nov, 12 2025.

Chairman Neal Manilal Chandaria will join the Remuneration Committee, while Ng Hin Lee will be re-designated as Chairman of the Nominating Committee. Hideaki Miyazawa will become a member of the Nominating Committee.

With these adjustments, the Board of Directors will consist of: Neal Manilal Chandaria (Chairman), Lou Yiliang (Chief Executive Officer), Ng Hin Lee (Lead Independent Director), Dr. Xu Jinsong (Independent Director) and Hideaki Miyazawa (Independent Director).

Committee line-ups from Nov, 12 2025 are: • Audit & Risk Management Committee – Ng Hin Lee (Chairman), Neal Manilal Chandaria, Dr. Xu Jinsong. • Nominating Committee – Ng Hin Lee (Chairman), Neal Manilal Chandaria, Hideaki Miyazawa. • Remuneration Committee – Dr. Xu Jinsong (Chairman), Neal Manilal Chandaria, Ng Hin Lee.

The notice was issued by Chief Executive Officer Lou Yiliang on behalf of the board.

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