Rex International Holding Limited announced the appointment of Pong Chen Yih as Independent Non-Executive Chairman, effective May, 06 2026. He will continue to chair the Nominating and Remuneration Committees and will remain a member of the Audit Committee.

Following the change, the board comprises: Pong Chen Yih (Independent Non-Executive Chairman), Mae Heng (Independent Director) and Dr Mathias Lidgren (Non-Independent Non-Executive Director).

Board committee compositions have been updated as follows: • Nominating Committee – chaired by Pong Chen Yih, with members Mae Heng and Dr Mathias Lidgren. • Remuneration Committee – chaired by Pong Chen Yih, with member Mae Heng. • Audit Committee – chaired by Mae Heng, with member Pong Chen Yih.

The company added that it has identified a candidate to fill the vacant Independent Non-Executive Director position created by the resignation of Beverley Smith in February 2026 and will make further announcements in due course.