Kimly Limited announced the Redesignation of Mr. Lau Chin Huat from Independent Director to Non-Executive Independent Chairman. Following the resignation of the existing Executive Chairman, Mr. Lim Hee Liat, the Board, upon the recommendation of the Nominating Committee and having considered the qualifications, working experience and contributions of Mr. Lau Chin Huat ("Mr Lau"), who is a Non-Executive and Independent Director of the Company, is of the view that Mr. Lau possesses the requisite experience and capabilities to assume the responsibilities as Non-Executive Independent Chairman of the Company with effect from 11 November 2021. Mr. Lau has abstained in the deliberations and decision of the redesignation. Upon redesignation, Mr. Lau will remain as the Chairman of Nominating Committee and Member of Audit Committee and Remuneration Committee.