Mewah International Inc. announced on Apr, 24 2026 that Independent Director Datuk Dr Fawzia Binti Abdullah has retired from the board after almost nine years of service, in line with Singapore Exchange Regulation’s nine-year tenure limit for independent directors. Her retirement also ends her roles on the Audit Committee and the Nominating Committee.

Following a recommendation from the Nominating Committee, the board has appointed Mr Muliadi Rahardja as an Independent Director, effective the same day. He will also join the Audit Committee and the Nominating Committee.

With these changes, the board now comprises Chairman and Executive Director Dr Cheo Tong Choon @ Lee Tong Choon, Deputy Chairperson and CEO Ms Michelle Cheo Hui Ning, Executive Director and Deputy CEO Ms Bianca Cheo Hui Hsin, Lead Independent Director Mr Eu Yee Ming Richard, and Independent Directors Professor Koh Annie, Tan Sri Dato’ A Ghani Bin Othman and Mr Muliadi Rahardja.

The Audit Committee is chaired by Professor Koh Annie with members Tan Sri Dato’ A Ghani Bin Othman and Mr Muliadi Rahardja. The Nominating Committee is led by Mr Eu Yee Ming Richard, joined by Professor Koh Annie, Mr Muliadi Rahardja and Dr Cheo Tong Choon @ Lee Tong Choon. The Remuneration Committee continues to be chaired by Mr Eu Yee Ming Richard with Professor Koh Annie and Tan Sri Dato’ A Ghani Bin Othman as members.

The board expressed its appreciation to Datuk Dr Fawzia for her contributions during her tenure.