The Board of Directors of Broadway Industrial Group Limited reviewed Mr. Chuah Aik Loon's appointment as recommended by the Nomination Committee and agreed that he is qualified, experienced and capable to perform the role of Executive Director of the company. Mr. Chuah, who has been with the Group s HDD Division for 15 years, is overall responsible for the Group's HDD business and operations for the last 3 years as Executive Vice President. He is also overseeing the execution of the cost optimization and streamlining of the HDD operations and further expansion of the product offering in the Group's existing mobile devices business and automotive and industrial business. He worked as Senior Managing Director at Compart Asia Pte Ltd. in 2014. The date of appointment is January 18, 2017.