The Board of Hanwell Holdings Limited has accepted the Nominating Committee's recommendation, which has considered and reviewed Mr. Tan Kian Chew's qualification and experience and approved the re-designation of Mr. Tan from Independent Director to Non-Executive Director of the Company. Upon the re-designation, Mr. Tan will cease as Chairman of the Remuneration Committee but will remain as a member of Audit and Risk Committee and Nominating Committee respectively.