SINGASIA HLDG(08293): Xie Feng has been appointed as the Chairman of the Nomination Committee.

22:49 27/02/2026

Star Asia Holdings (08293) announced that Ms. Zhai Yingying has submitted her resignation as an independent non-executive director, effective from February 27, 2026, as she wishes to devote more time to other personal matters. Following her resignation and from February 27, 2026, Ms. Zhai will no longer serve as the chairperson of the Nomination Committee, a member of the Audit Committee, and a member of the Remuneration Committee. Mr. Xie Feng, an executive director and chairman of the board, has been reassigned from a member of the Nomination Committee to the chairperson of the Nomination Committee.

SINGASIA HLDG (08293) has announced that Ms. Zhai Yingying has resigned from her position as an independent non-executive director, effective from February 27, 2026, as she wishes to devote more time to other personal matters. Following her resignation and effective from February 27, 2026, Ms. Zhai will no longer serve as the chairman of the Company's Nomination Committee, a member of the Company's Audit Committee, and a member of the Company's Remuneration Committee; and Mr. Xie Feng, an executive director and chairman of the board, has been appointed as the chairman of the Nomination Committee by the members of the Nomination Committee.

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