The Board of Directors of Ban Leong Technologies Limited announced that with effect from 15 July 2020: Mr. Tan Eng Bock ("Mr Tan"), ceased to be Independent Non-Executive Director of the Company. Accordingly, following his resignation as a Director of the Company, Mr. Tan has ceased to be the Chairman of the Nominating Committee as well as a member of each of the Audit Committee and Remuneration Committee; Mr. Lo Yew Seng, Non-Independent Non-Executive Director of the Company, has been re- designated as an Independent Non-Executive Director and has been appointed as a member of each of the Nominating Committee and Remuneration Committee of the Company; Mr. Neo Gim Kiong has been appointed as the Chairman of Nominating Committee as well as a member of Audit Committee; and Ms See Kai Li has been appointed as the Joint Secretary of the Company. Consequent upon the aforesaid changes, the compositions of the Board and various Board Committees are: Board of Directors: Mr. Teng Woo Boon - Managing Director; Mr. Loh Yih - Lead Independent Non-Executive Director; Mr. Neo Gim Kiong - Independent Non-Executive Director; and Mr. Lo Yew Seng - Independent Non-Executive Director. Audit Committee: Mr. Loh Yih (Independent Non-Executive Director) – Chairman; Mr. Neo Gim Kiong (Independent Non-Executive Director) – Member; and Mr. Lo Yew Seng (Independent Non-Executive Director) - Member. Nominating Committee: Mr. Neo Gim Kiong (Independent Non-Executive Director) – Chairman; Mr. Loh Yih (Independent Non-Executive Director) – Member; and Mr. Lo Yew Seng (Independent Non-Executive Director) - Member. Remuneration Committee: Mr. Loh Yih (Independent Non-Executive Director) – Chairman; Mr. Neo Gim Kiong (Independent Non-Executive Director) – Member; and Mr. Lo Yew Seng (Independent Non-Executive Director) - Member.