The Board of Directors of Addvalue Technologies Ltd. refers to the announcement of Mr. Lim Han Boon's cessation as Lead Independent Director and Non-Executive Director effective from 31 July 2019. The Board announced the reconstitution of the Board and Board Committees effective from 1 August 2019 as follows: Audit Committee consist of Mr. Richard J Denny (Chairman), Mr. Michael Butler and Mr. Tan Khai Pang. Nominating Committee consist of Mr. Michael Butler (Chairman), Mr. Richard J Denny and Mr. Tan Khai Pang. Remuneration Committee consist of Mr. Richard J Denny (Chairman), Mr. Michael J Butler and Mr. Tan Khai Pang.