The Board of Directors of DISA Limited announced changes with effect from 30 November 2020: Mr. Loh Eu Tse Derek ("Mr. Derek Loh") has resigned as a Non-Executive and Independent Director of the Company with effect from 30 November 2020. Following his resignation, Mr. Derek Loh has ceased to be the Chairman of the Remuneration Committee and a member of the Audit and Risk Management Committee and the Nominating Committee. Mr. Lim Soon Hock ("Mr. Lim"), Non-Executive and Non-Independent Director of the Company has been re-designated to be the Non-Executive and Independent Director of the Company with effect from 30 November 2020. Mr. Lim was initially appointed as the Non-Executive and Non-Independent Director of the Company due to his shareholdings in the Company's previous joint venture companies, Citrine System (S) Pte Ltd. and Citrine Solution Pte. Ltd. Following the re-designation as a Non-Executive and Independent Director, Mr. Lim will be appointed as the Chairman of the Nominating Committee and remain as a member of the Audit and Risk Management Committee and Remuneration Committee, and shall be considered independent for the purposes of Rule 704(7) of the Catalist Rules. Changes in composition of the board of directors and board committees: Mr. Toh Hock Ghim, a member of the Remuneration Committee, is appointed as the Chairman of the Remuneration Committee in place of Mr. Derek Loh, with effect from 30 November 2020. Further to the above changes, the composition of the Board of Directors, Audit and Risk Management Committee, Nominating Committee and Remuneration Committee shall be as follows with effect from 30 November 2020: Audit and Risk Management Committee: Lau Kay Heng, Chairman; Toh Hock Ghim and Lim Soon Hock as Members. Nominating Committee: Lim Soon Hock, Chairman; Lau Kay Heng and Toh Hock Ghim as members. Remuneration Committee: Toh Hock Ghim as Chairman; Lau Kay Heng and Lim Soon Hock as Members.