GIC Group (01669): Liu Anguo appointed as independent non-executive director

GIC GROUP (01669) announces that Ms. Wu Liwen has resigned as an independent non-executive director, effective from the end of the company's annual general meeting held on June 1, 2026. Mr. Liu Anguo has been appointed as an independent non-executive director, effective from June 1, 2026. (i) Dr. Wu will no longer serve as the chairman of the company's audit committee, and as a member of the remuneration committee and nomination committee, effective from the end of the annual general meeting; and (ii) Mr. Liu has been appointed as the chairman of the company's audit committee, and as a member of the remuneration committee and nomination committee, effective from June 1, 2026.