Change - Announcement of Appointment: : Appointment of Non-Executive and Independent Director as Member of Audit & Risk Committee

Appendix 1

Mr Tan Wern Yuen

Other Principal Commitments Including Directorships for the Last 5 YearsAs At : 1 December 2021(Date)

1. Board Observer, JD.com
2. Board Director, Dada Nexus
3. CEO China, Walmart Inc.
4. Managing Director Taiwan, McDonald's Corporation