KPM Holding Limited announced a revised board structure that will take effect on 25 September 2026. The re-organisation confirms five directors—two Executive Directors and three Independent Non-Executive Directors (INEDs)—and realigns leadership across the Audit, Remuneration and Nomination Committees.

Board Line-Up • Executive Directors: Tan Thiam Kiat Kelvin and Lin Sin Huei • Independent Non-Executive Directors: Xiao Laiwen, Lock Kiu Yin and Lam Chee Sum Eddie

Committee Structure 1. Audit Committee – Chair: Lock Kiu Yin – Members: Xiao Laiwen, Lam Chee Sum Eddie

2. Remuneration Committee – Chair: Xiao Laiwen – Members: Lock Kiu Yin, Lam Chee Sum Eddie

3. Nomination Committee – Chair: Lam Chee Sum Eddie – Members: Xiao Laiwen, Lock Kiu Yin

The reshuffle consolidates committee leadership under the three INEDs, maintaining independent oversight across key governance functions. The company stated that these appointments are aimed at strengthening corporate governance and aligning board expertise with strategic objectives ahead of the effective date.