Centurion Corporation Limited said on Feb, 12 2026 that it has appointed Frank Khoo Shao Hong as an Independent Non-Executive Director and member of the Remuneration Committee.

In the same announcement, Tan Poh Hong, currently an Independent Non-Executive Director and Audit Committee member, becomes Lead Independent Director, Audit Committee Chair and joins the Nominating Committee, stepping down as Remuneration Committee Chair.

Lee Wei Loon, already an Independent Non-Executive Director, is now Chairman of the Remuneration Committee and a member of that committee, while relinquishing the post of Nominating Committee Chair. He remains on the Audit Committee.

Nicholas Kong Ming Leong, an Independent Non-Executive Director, has been named Chairman of the Nominating Committee and joins the Audit Committee, leaving the Remuneration Committee.

Another Independent Non-Executive Director, Chan Wan Hong, joins the Nominating Committee and continues to sit on the Remuneration Committee.

Former Lead Independent Director Owi Kek Hean steps down from that role, as well as from his positions on the Audit and Nominating Committees, but stays on the board until his planned retirement at the company’s Apr, 28 2026 annual general meeting.

Following the changes, the board comprises six Independent Non-Executive Directors, four Executive Directors and one Non-Executive Director. The Audit Committee is now chaired by Tan Poh Hong, the Remuneration Committee by Lee Wei Loon and the Nominating Committee by Nicholas Kong Ming Leong.