AMOS Group Limited announced that Ms Edwina Cheung Pui Yin ("Mrs Edwina Lee") has been appointed as Independent Non- Executive Director of the Company. Following the above change, the Board of the Company shall be reconstituted as below: Board of directors:- Kyle Arnold Shaw Jr - Executive Chairman, David Wood Hudson - Lead Independent Non-Executive Director, Lim Shook Kong - Independent Non-Executive Director, Edwina Cheung Pui Yin - Independent Non-Executive Director. Audit Committee:- Lim Shook Kong - Chairman, David Wood Hudson - Member, Edwina Cheung Pui Yin - Member. Nominating Committee:- David Wood Hudson - Chairman, Lim Shook Kong - Member, Edwina Cheung Pui Yin - Member. Remuneration Committee:- David Wood Hudson - Chairman, Lim Shook Kong - Member, Edwina Cheung Pui Yin - Member.