The Board of Directors of CPH Ltd. announced the resignation of Mr. Ong Seng Gee as Non-Executive Director and Chairman of the company with effect from December 1, 2016. Accordingly, Mr. Ong Seng Gee will also relinquish his appointment as a member of the Audit, Nominating and Remuneration Committees respectively. The Board announced the changes to be made to the composition of the Board and Board committees with effect from December 1, 2016. Mr. Lee Teong Sang, the Independent Non-Executive Director of the company, will be re- designated as the Independent Non-Executive Chairman of the company. Mr. Ong Kian Soon, the Non-Executive Director of the company, will be appointed as a member of the Audit, Nominating and Remuneration Committees respectively, in place of Mr. Ong Seng Gee with effect from December 1, 2016.