| Date of change | 30 May 2023 |
| Name | MR LEE YEW WENG |
| Age | 46 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
1. Chairman of Audit Committee - Mr. Lee Yew Weng, Independent Non-Executive Director; 2. Member of Audit Committee - Mr. Woo Yew Tim, Independent Non-Executive Director; and 3. Member of Audit Committee - Ms. Cheng Mun Mun, Independent Non-Executive Director. |
| Company Name | HIAP HUAT HOLDINGS BERHAD |
| Stock Name | HHHCORP |
| Date Announced | 30 May 2023 |
| Category | Change in Audit Committee |
| Reference Number | C02-26052023-00003 |