InnoTek Limited updates board and committee leadership

SGX Filings

Nov 12, 2025

InnoTek Limited announced changes to its board committees, effective Nov, 12 2025.

Chairman Neal Manilal Chandaria will join the Remuneration Committee, while Ng Hin Lee will be re-designated as Chairman of the Nominating Committee. Hideaki Miyazawa will become a member of the Nominating Committee.

With these adjustments, the Board of Directors will consist of: Neal Manilal Chandaria (Chairman), Lou Yiliang (Chief Executive Officer), Ng Hin Lee (Lead Independent Director), Dr. Xu Jinsong (Independent Director) and Hideaki Miyazawa (Independent Director).

Committee line-ups from Nov, 12 2025 are: • Audit & Risk Management Committee – Ng Hin Lee (Chairman), Neal Manilal Chandaria, Dr. Xu Jinsong. • Nominating Committee – Ng Hin Lee (Chairman), Neal Manilal Chandaria, Hideaki Miyazawa. • Remuneration Committee – Dr. Xu Jinsong (Chairman), Neal Manilal Chandaria, Ng Hin Lee.

The notice was issued by Chief Executive Officer Lou Yiliang on behalf of the board.

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