mDR Limited announced the re-designation of Ms. Zhang Yanmin as an Executive Director of the Company with effect from 1 July 2018. Ms. Zhang is currently a Non-Executive Director of the Company. Ms. Zhang will work with and assist the Board and the management in identifying, developing and managing business opportunities and investments of the Group. Following the aforesaid re-designation, the composition of the Board effective from 1 July 2018 will be as follows: Mr. Edward Lee Ewe Ming - Executive Chairman (Non-Independent Executive Director); Mr. Ong Ghim Choon - Chief Executive Officer (Non-Independent Executive Director); Ms. Zhang Yanmin - Non-Independent Executive Director; Mr. Mark Leong Kei Wei - Lead Independent Non-Executive Director; Mr. Oei Su Chi, Ian - Independent Non-Executive Director; and Mr. Lai Yew Fei - Independent Non-Executive Director. There is no change to the composition of the Audit Committee, the Remuneration Committee and the Nominating Committee. Ms. Zhang was appointed to the Board as a Non-Independent Non-Executive Director on 29 March 2018.