F J Benjamin Holdings Ltd. announced the changes in the Audit Committee: Mr. Ng Hin Lee who is considered independent is appointed as the Chairman of the Audit Committee. Mr. Ng is appointed as an Independent Director of the company with effect from 11 July 2014. The particulars of Mr. Ng's appointment are furnished in a separate announcement.

Ms Wong Ai Fong steps down as Chairwoman of the Audit Committee. Ms Wong will remain as a member of the Audit Committee.