The Board of Directors of Penguin International Limited announced the appointment of Mr. Paul Tan Poh Lee as Independent and Non-Executive Director, with effect from May 8, 2017. From 2006 to present he worked as Group Controller, Keppel Corporation Limited. From 2017 to present he worked as Chief Financial Officer, Keppel Offshore & Marine Ltd. The Board announced that Mr. Wong Ngiam Jih has resigned as a Director of the company with effect from 8 May 2017. The company announced the following changes to the Board Committees with effect from 8 May 2017. Mr. Wong Ngiam Jih has stepped down as a member of the Audit Committee and the Chairman of the Nominating and Remuneration Committees; Mr. Paul Tan Poh Lee has been appointed as a member of the Audit Committee and as Chairman of the Remuneration Committee; and Mr. Leow Ban Tat has been appointed Chairman of the Nominating Committee.