Heatec Jietong Holdings Ltd. announced that Ms. Lie Ly @ Liely Lee has been appointed as a Non-Executive and Independent Director of the company. Following her appointment, she will also be appointed as the Chairman of the ARMC and a member of the Remuneration Committee (the "RC") of the company. Mr. Loke Weng Seng has been appointed as an Alternate Director to Mr. Lim Soon Hock, Non-Executive Chairman and Non-Independent Director of the company. Mr. Anthony Ang Meng Huat has stepped down as the Chairman of the ARMC and remained as a member of the ARMC of the company. He has been appointed as the Chairman of the RC, and has stepped down as a member of the Nominating Committee (the "NC") of the company; Mr. Lim has been appointed as a member of the NC and the RC of the company; Mr. Soon Jeffrey has been appointed as a member of the NC of the company; Mr. Chong Eng Wee has stepped down as a member of the RC of the company; and Ms. Lee has been appointed as the Chairman of the ARMC and a member of the RC following her appointment as a Non-Executive and Independent Director of the company.