The Board of Directors of Ley Choon Group Holdings Limited refers to the appointment of Mr. Chua Hock Thak as an Independent Director of the Company with effect from 29 March 2018. Further to the appointment, the composition of each of the Board of Directors, Audit Committee, Remuneration Committee and Nominating Committee of the Company will be reconstituted and the composition of the Board and Board committees with effect from 29 March 2018 is as follows: Audit Committee: Ling Chung Yee Roy­ Chairman, Chia Soon Hin Wiliam ­ Member, Teo Ho Beng ­ Member and Chua Hock Thak ­ Member; Remuneration Committee: Chia Soon Hin Wiliam ­ Chairman, Ling Chung Yee Roy ­ Member, Teo Ho Beng ­ Member and Chua Hock Thak ­ Member; Nominating Committee: Chua Hock Thak ­ Chairman, Ling Chung Yee Roy ­ Member, Chia Soon Hin Wiliam ­ Member and Teo Ho Beng ­ Member.