RAFFLESINTERIOR (01376): Lin Guanhui Appointed as Independent Non-Executive Director

RAFFLESINTERIOR (01376) announces that Mr. Lin Guanhui (Mr. Lin) has been appointed as an independent non-executive Director, the chairman of the Company's audit committee and a member of the Company's new independent board committee, with effect from 20 October 2026. Mr. Zhang Weizhong (Mr. Zhang) has been re-designated from an independent non-executive Director to a non-executive Director of the Company with retrospective effect from 13 October 2026. This is because he was appointed on the same date as a director of Ngai Chin Construction Pte Ltd, a wholly-owned subsidiary of the Company incorporated in Singapore, and such appointment may affect his independence under Rule 3.13 of the Listing Rules. In addition, following the appointment of Mr. Lin as the chairman of the audit committee, Professor He Yong has ceased to be the convener of the audit committee with effect from 20 October 2026, but remains a member of the audit committee. Furthermore, to comply with Rule 3.25 of the Listing Rules, Mr. Zheng Nenghuan has ceased to be a member of the remuneration committee with effect from 20 October 2026. In addition, trading in the shares of the Company remains suspended.