The Board of Directors of Hong Leong Asia Ltd. announced that Ms. Kwong Ka Lo @ Caroline Kwong will be appointed as a member of the Nominating Committee in place of Mr. Tan Huay Lim and Mr. Tan Huay Lim will be appointed as a member of the Remuneration Committee (RC) and the Hong Leong Asia Share Option Scheme 2000 Committee in place of Ms. Kwong Ka Lo @ Caroline Kwong. The changes shall take effect on 1 January 2018. The company announced change of name of the Audit Committee to Audit and Risk Committee. The composition of the Audit and Risk Committee remains unchanged as follows: Mr. Tan Huay Lim (Chairman) - Independent Non-Executive Director, Mr. Ernest Colin Lee - Lead Independent Director, Ms. Kwong Ka Lo @ Caroline Kwong - Independent Non-Executive Director and Mr. Ng Sey Ming - Independent Non-Executive Director.