Heeton Holdings Limited announced appointment of Dr. Lee Bee Wah as an Independent Non-Executive Director of the Company. Director Experience Details is Lead Independent Director, Chairperson of the Audit and Risk Committee - Koh Brothers Group Limited Non-Executive Chairman - Amcorp Global Limited. The Board announced that Mr. Tan Tiong Cheng and Mr. Chia Kwok Ping who were due to retire pursuant to Article 95(2) of the Constitution of the Company and did not seek for re-election at the AGM held April 27, 2022 has ceased as Directors of the Company at the conclusion of the AGM.

Following the cessation of Mr. Tan and Mr. Chia as a Director of the Company, Mr. Tan has ceased as the Chairman of RC and a member of AC and NC, and Mr. Chia has ceased as the Chairman of NC and a member of AC and RC on the same day. The Board has also appointed Dr. Lee as the Chairman of NC, a member of the AC and a member of the RC on the same day.