Solis Holdings Limited announced executive changes with effect from January 4, 2020. Ms. Theng Siew Lian Lisa has tendered her resignation as an independent non-executive Director, chairlady of remuneration committee, member of audit committee and member of corporate governance committee of the Company with effect from 4 January 2020 due to the need to focus on her other businesses. The Board announced that Mr. Tay Yong Meng has tendered his resignation as an executive director, chief operating officer and member of nomination committee of the Company with effect from 4 January 2020 due to the need to devote more time and dedication on the operating business of the Group. Mr. Liu Hongen has been appointed as an independent non-executive Director and member of the nomination committee of the Company with effect from 4 January 2020. Mr. Liu has replaced Mr. Tay as a member of the nomination committee of the Company with effect from 4 January 2020 and Mr. Jacobsen William Keith has replaced Ms. Theng as the chairman of the remuneration committee, member of the audit committee and member of the corporate governance committee respectively.