The board of directors of Keong Hong Holdings Limited announced the following changes to the Board and Board Committees: As part of the Board Renewal Plan, Mr. Lim Jun Xiong Steven has stepped down as a Lead Independent Director of the Company on 31 December 2021 and has also relinquished his positions as the Chairman of the Audit Committee and a member of the Nominating Committee and Remuneration Committee. Mr. Chong Weng Hoe, a Non-Executive Independent Director has been re-designated as a Lead Independent Director on 31 December 2021. Mr. Fong Boo will be appointed as a Non-Executive Independent Director of the Company with effect from 1 January 2022. He will also be appointed as the Chairman of the Audit Committee and a member of the Remuneration Committee and Nominating Committee.