The Board of Directors of Valuetronics Holdings Limited announced that as part of the Board renewal process, the following changes have been
effected to the Board of Directors of the Company with effect from 24 July 2015: appointment of Mr. Loo Cheng Guan as an Independent Director and retirement of Mr. Chow Kok Kee as a Lead Independent Director. Following the retirement of Mr. Chow Kok Kee as a Lead Independent Director of the Company, he ceased to be Chairman of the Audit Committee and Remuneration Committee and a member of the Nominating Committee. Mr. Ong Tiew Siam will be the Lead Independent Director of the Company with effect from 24 July 2015.