Ocean Sky International Limited announced that Mr. Toh David Ka Hock and Mr. Tan Teng Wee will be appointed as Independent Non- Executive Directors of the Company with effect from 1 October 2020. Concurrently, Mr. Toh David Ka Hock will be appointed as the Lead Independent Director. The Board has considered that Mr. Toh David Ka Hock and Mr. Tan Teng Wee are independent for the purpose of Rule 704(7) of the Listing Manual of the Singapore Exchange Securities Trading Limited. Mr. Chua Keng Hiang and Mr. Ng Ya Ken will resign as the Independent Non-Executive Directors of the Company with effect from 1 October 2020 to allow for renewal of the Board of Directors of the Company. Mr. Chua Keng Hiang and Mr. Ng Ya Ken have served on the Board beyond nine years from the date of their first appointment. Concurrently, Mr. Chua Keng Hiang will resign as Lead Independent Director. Mr. Chia Boon Kuah will be re-designated from his current position as Independent Non-Executive Director to Non-Independent Non-Executive Director of the company with effect from 1 October 2020. Mr. Toh David Ka Hock appointed as chairman of audit committee. Chia Boon Kuah, Tan Min-Li and Tan Teng Wee as member of audit committee. Tan Teng Wee appointed as chairman of Nominating committee. Ang Boon Cheow Edward, Chia Boon Kuah, Tan Min-Li and Toh David Ka Hock as member of nominating committee. Tan Min-Li appointed as chairman of remuneration committee. Chia Boon Kuah, Toh David Ka Hock and Tan Teng Wee as member of remuneration committee.