The board of directors of Charisma Energy Services Limited announced the re-designation of Chairman in the following Board Committees of the company with effect from October 1, 2015. The appointment of Mr. Simon deVilliers Rudolph as Chairman of the Audit Committee. Mr. Cheng Yee Seng has relinquished his position as Chairman of the Audit Committee but remains as a member of the Audit Committee and also appointment as Chairman of the Remuneration Committee.

Mr. Lim Chen Yang has relinquished his position as Chairman of the Remuneration Committee but remains as a member of the Remuneration Committee.