AustAsia Group Announces Updated Board Structure and Committee Assignments

Bulletin Express04-20

On 20 April 2026, Singapore-incorporated AustAsia Group Ltd. (AustAsia) released an updated roster of its seven-member Board of Directors and detailed their committee responsibilities.

The Board now comprises: • Executive Directors – Executive Chairman Tan Yong Nang and Yang Ku. • Non-executive Directors – Gao Lina and Gabriella Santosa. • Independent Non-executive Directors – Patrick Sun (Lead INED), Chang Pan (Peter) and Li Shengli.

Committee leadership has been allocated as follows: • Patrick Sun chairs both the Audit Committee and the Nomination Committee, and serves on the Remuneration and Independent Board Committees. • Chang Pan (Peter) leads the Remuneration Committee and holds positions on the Audit and Independent Board Committees. • Yang Ku heads the ESG Committee. • Li Shengli is a member of the Nomination, ESG and Independent Board Committees. • Gabriella Santosa sits on the Audit, Remuneration and Nomination Committees. • Gao Lina is a member of the Nomination Committee. • Tan Yong Nang does not hold committee roles beyond his responsibilities as Executive Chairman.

The disclosure formalises AustAsia’s governance framework, clarifying oversight responsibilities across audit, remuneration, nomination, ESG and independent review functions.

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