Secura Group Limited announced the resignation of Mr. Tan Wee Han as Non-Executive and Non-Independent Director, appointment of Mr. Barry Kan Kheong Ng as Chief Executive Officer and Executive Director, with effect from 1 February 2019. He has almost 30 years of experience in regional management and business development. During his tenure at Wearnes Automotive, headquartered in Singapore, he managed various global brands including the Rolls-Royce, Bentley, Jaguar and Volvo Trucks franchises in Singapore.

Prior to joining the group, he was an Executive Director of Fastrack Autosports (Iskandar) Pte. Ltd., where he spearheaded the conceptualization and planning of a development project in the Iskandar Development Region, Malaysia. To continue to strengthen the Board, the Group has also appointed Mr. Joey Matthias Lim as Non- Executive and Non-Independent director; and Ms Christina Teo Tze Wei as Independent Director, with effect from 1 February 2019.

Mr. Lim is currently the Senior Vice President of Kestrel Capital Pte Ltd, a private investment company where he has been leading corporate affairs and special projects since 2016. Ms Teo is the co-founder and currently, the Chief Executive Officer of Singapore-based start-up UCARE.AI, an artificial intelligence-powered technology enabler for health data and solutions.