Kim Heng Ltd. announced the appointment of Mr. Tran Phuoc as an Independent Director of the Company with effect from 27 March 2023. Consequent upon the appointment of Mr. Tran Phuoc as an Independent Director of the Company, the composition of the Board and Board Committees will be reconstituted as follows: Audit and Risk Committee: 1. Mr. Ho Boon Chuan Wilson (Chairman - Lead Independent Director) 2. Mr. Ong Sie Hou Raymond (Member - Independent Director) 3. Mr. Choo Kee Siong (Member - Non-Executive Director) 4. Mr. Tan Kok Kiong Andrew (Member - Independent Director) 5. Mr. Tran Phuoc (Member - Independent Director). Nominating Committee: 1. Mr. Ong Sie Hou Raymond (Chairman - Independent Director) 2. Mr. Ho Boon Chuan Wilson (Member - Lead Independent Director) 3. Mr. Choo Kee Siong (Member - Non-Executive Director) 4. Mr. Tan Kok Kiong Andrew (Member - Independent Director) 5. Mr. Tran Phuoc (Member - Independent Director), Remuneration Committee: 1. Mr. Ong Sie Hou Raymond (Chairman - Independent Director) 2. Mr. Ho Boon Chuan Wilson (Member - Lead Independent Director) 3. Mr. Choo Kee Siong (Member - Non-Executive Director) 4. Mr. Tan Kok Kiong Andrew (Member - Independent Director) 5. Mr. Tran Phuoc (Member - Independent Director).