Kim Hin Industry Berhad announced the retirement of Mr. Fong Tshu Kwong @ Fong Tshun Kwong, age 65, as Independent and Non Executive Chairman of Remuneration Committee, Date of change 24 May 2023. Composition of Remuneration Committee(Name and Directorate of members after change) The composition of the Remuneration Committee is as follows: (1) Chairman of Remuneration Committee: Dato Sim Kheng Boon - Independent Non-Executive Director; and (2) Member of Remuneration Committee : Mr. Yong Lin Lin - Independent Non-Executive Director.