The Board of Directors of Lafe Corporation Limited announced the following Board Committee changes due to the retirement of Mr. Lew Syn Pau as an Independent and Non-Executive Director and as a Member of and Chairman of the Audit Committee and Remuneration Committee of the company following the Annual General Meeting of the company held on 28 April 2014. With effect from 2 May 2014, the Audit Committee and Remuneration Committee of the company will be comprised as follows: Audit Committee: Mr. Will, Eduard William Rudolf Helmuth - Chairman; Mr. Shum Sze Keong - Member; Mr. Ricky Sim Eng Huat - Member. Remuneration Committee: Mr. Shum Sze Keong - Chairman; Mr. Will, Eduard William Rudolf Helmuth - Member; Mr. Ricky Sim Eng Huat - Member.