SIA Engineering Company Limited (S59) said that a series of board and committee changes took effect following the conclusion of its 44th Annual General Meeting held on Jul, 23 2026.

Mr Tang Kin Fei was re-designated from a non-executive independent director to a non-executive non-independent director under SGX Listing Manual Rule 210(5)(d)(iv). He remains Chairman of the Board and of the Executive Committee, but has relinquished his roles as Chairman and member of the Compensation & HR Committee and as Chairman of the Nominating Committee, while staying on that committee as a member.

Mr Lim Sim Seng has been appointed Lead Independent Director and has assumed chairmanship of both the Compensation & HR Committee and the Nominating Committee. He continues as Deputy Chairman of the Board and as a member of the Executive Committee.

In addition, Mr Tan Kai Ping has stepped down from the Nominating Committee.

Following these changes, the board comprises eleven directors, with committee memberships adjusted accordingly.