• Mary Chia: Independent non-executive director Carol Kee Tsin Siu resigned effective July 18, 2026.
• Departure cited personal commitments, with Kee seeking more time for other corporate endeavours.
• Kee served as nominating committee chair, with audit and remuneration committee memberships.
• Board began a search for a new independent director to fill the audit committee vacancy.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Mary Chia Holdings Limited published the original content used to generate this news brief via Singapore Exchange Limited (SGX) (Ref. ID: 961N723TYN2O0GOO) on August 14, 2026, and is solely responsible for the information contained therein.