Soon Lian Holdings Limited announced that Mr. Chua Keng Woon (?Mr Chua?) is appointed as the Lead Independent Non-Executive Director of the Company with effect from 1 May 2024. He is also appointed as the Chairman of the Remuneration Committee and a member of the Audit Committee and the Nominating Committee of the Company. Changes in the Composition of the Board of Directors and the Board Committees: Audit Committee: Lam Kwong Fai ?
Chairman. Chin Yew Choong David ? Member.
Chua Keng Woon ? Member; Nominating Committee: Chin Yew Choong David ? Chairman.
Lam Kwong Fai ? Member. Chua Keng Woon ?
Member; Remuneration Committee: Chua Keng Woon ? Chairman. Chin Yew Choong David ?
Member. Lam Kwong Fai ? Member.