Metis Energy Limited said on Jul, 24 2026 that Mr Tan Tong Hai has resigned as a non-executive and non-independent director, and will simultaneously relinquish his positions on the Audit Committee and Executive Committee.

The company noted that Mr Tan’s requisite disclosures under SGX Listing Manual Rule 704(7) have been filed separately on SGXNet.

With this change, the board now comprises Tang Kin Fei (Executive Board Chairman and Interim Chief Executive Officer), Ajaib Hari Dass (Lead Independent Director), Lee Fook Choon (Independent Director) and Tan Yek Lee Doreen (Independent Director).

Committee memberships have been adjusted as follows: • Audit Committee – Tan Yek Lee Doreen (Chairman), Ajaib Hari Dass and Lee Fook Choon. • Nominating Committee – Ajaib Hari Dass (Chairman), Tang Kin Fei, Tan Yek Lee Doreen and Lee Fook Choon. • Remuneration Committee – Ajaib Hari Dass (Chairman), Tan Yek Lee Doreen and Lee Fook Choon. • Executive Committee – Tang Kin Fei (Chairman), Tan Yek Lee Doreen and Ajaib Hari Dass.

The announcement was issued on behalf of the board by Mr Tang Kin Fei.