GIC GROUP (01669) has announced a change to its board of directors.

Wu Liwen has retired from her position as an independent non-executive director, effective upon the conclusion of the company's annual general meeting held on June 1, 2026.

Liu Anguo has been appointed as an independent non-executive director, effective from June 1, 2026.

Concurrently, Dr. Wu has stepped down from her roles as Chairman of the company's Audit Committee and as a member of both the Remuneration Committee and the Nomination Committee, effective from the conclusion of the AGM.

Mr. Liu has been appointed as the Chairman of the Audit Committee and as a member of both the Remuneration Committee and the Nomination Committee, effective from June 1, 2026.