Yeo Hiap Seng Limited said its Independent & Non-executive Director Ong Kay Eng will step down on Sep, 9 2025. He will also relinquish his roles as Lead Independent Director and Chairman of both the Audit & Risk Committee and the Nominating Committee on the same date.

The company will appoint Low Eng Huat Peter as an Independent & Non-executive Director and Chairman of the Audit & Risk Committee, effective Sep, 9 2025. The board has assessed Low as independent under SGX Listing Manual Rule 704(8).

On the same day, Board Chairman Na Wu Beng will assume the additional role of Chairman of the Nominating Committee.

After the changes, the board will comprise eight non-executive directors, six of whom are independent. The Audit & Risk Committee will consist of Low Eng Huat Peter (Chairman), Goi Lang Ling Laureen, Mohamad Halim Bin Merican, Leung Yu Hin Eugene and Luo Dan, while the Nominating Committee will be led by Na Wu Beng together with Lim Su Lin and Leung Yu Hin Eugene. The Remuneration Committee remains unchanged, chaired by Luo Dan.

The company expressed its appreciation to Ong Kay Eng for his service and contributions.