The board of directors of Hosen Group Ltd. announced the appointment of Mr. Lim Heng Seng, Non-Executive Independent Director, as Chairman of the Nominating Committee with effect from 8 May 2014. The company also announced the appointment of Mr. Ngiam Zee Moey, Non-Executive Independent Director, as a member of the Audit Committee and Remuneration Committee with effect from 8 May 2014.