The board of directors of AsiaPhos Limited announce the following changes to the Board of Directors and Board Committees with effect from 1 July 2019: the re-designation of Mr. Ong Eng Hock Simon ("Mr. Simon Ong") from Non-Independent Executive Director to Non-Independent Non-Executive Director; the cessation of Dr. Ong Hian Eng as member of Remuneration Committee; and the appointment of Mr. Simon Ong as member of Remuneration Committee.