The Nominating Committee of Yinda Infocomm Limited has recommended the appointment of Mr. Aw Eng Hai as an Non-Executive Independent Director, Chairman of the Audit Committee and Member of the Nominating Committee of the Company. The Board of Directors having considered the qualifications, skills and experiences of Mr. Aw Eng Hai, are satisfied that he is suitable for the role as an Independent Director. Working Experience: 2003 to present - Partner in Foo Kon Tan LLP.