Union Gas Holdings Limited disclosed on Apr, 29 2026 that Independent Director Heng Chye Kiou retired at the company’s annual general meeting on the same day. Following his departure, Heng stepped down as Chairman of the Nominating Committee and as a member of both the Audit and Remuneration Committees.

The company appointed Choo Chih Chien Benjamin as an Independent Director, Chairman of the Nominating Committee, and member of the Audit and Remuneration Committees, effective Apr, 29 2026.

After these changes, the Board of Directors comprises Non-Executive Chairman Teo Kiang Ang; Executive Director and Chief Executive Officer Teo Hark Piang; Lead Independent Director Loo Hock Leong; Independent Directors Yee Chia Hsing and Choo Chih Chien Benjamin.

Committee compositions are now: • Audit Committee – Loo Hock Leong (Chairman), Yee Chia Hsing, Choo Chih Chien Benjamin • Nominating Committee – Choo Chih Chien Benjamin (Chairman), Loo Hock Leong, Yee Chia Hsing • Remuneration Committee – Yee Chia Hsing (Chairman), Loo Hock Leong, Choo Chih Chien Benjamin