Global Testing Corporation Limited announced that as stated on page 17 of the Company's annual report for the financial year ended 31 December 2020, Mr. Yeoh Seng Huat Geoffrey ("Mr. Yeoh") and Mr. Tai, Chung-Hou ("Mr. Tai") have served on the Board beyond 9 years from the date of their first appointment. Taking into consideration the progressive refreshing of the Board, the Company has identified suitable candidates who possess the appropriate expertise and experience that best suit the needs of the Company to fill the vacancy of the office of Mr. Yeoh and Mr. Tai who will be stepping down from the Board on 31 December 2021 as follows: Mr. Yeoh shall resign as the Lead Independent Director of the Company, Chairman of the Audit Committee ("AC"), and a member of the Nominating Committee ("NC") and the Remuneration Committee ("RC"); and Mr. Tai shall resign as an Independent Director of the Company, Chairman of the RC, and a member of the AC and the NC. The Board, having considered the recommendation from the NC and having reviewed and considered the qualifications, working experience, expertise, suitability and independence of Mr. Law Ambrose Tiang Beng ("Mr. Law") and Mr. Wang, Han-Min ("Mr. Wang"), is of the view that: Mr. Law has the requisite experience, knowledge and capabilities to assume the role and responsibilities as the Lead Independent Director of the Company and Chairman of the AC, and a member of the NC and the RC; and Mr. Wang has the requisite experience, knowledge and capabilities to assume the role and responsibilities as an Independent Director of the Company, Chairman of the RC, and a member of the AC and the NC.