The Board of Directors of Low Keng Huat (Singapore) Limited announce the following with effect from 12 September 2018: appointment of Mr. Chris Chia Woon Liat as Independent Director. Mr. Chris Chia has been appointed as Independent Director of the Company. He will also be appointed as member of the Audit Committee and Remuneration Committee. Mr. Wey Kim Long has retired as Independent Director of the Company. Following his retirement as Independent Director, Mr. Wey will also cease to act as member of the Audit Committee and Remuneration Committee.