The Board of Directors of Powermatic Data Systems Limited announced the following changes: the resignation of Yee Lat Shing Tom as Independent Director of the Company, Chairman of the Audit Committee and member of the Nominating Committee and Remuneration Committee with effect from 31 March 2021. the appointment of Tan Chao Hsiung David as Lead Independent Director of the Company and Chairman of the Audit Committee with effect from 1 April 2021. the appointment of Cheng Heng Tan as Independent Director of the Company and member of the Audit Committee, Nominating Committee and Remuneration Committee with effect from 8 February 2021. Consequently, the compositions of the Board and Board Committees with effect from 1 April 2021 shall be as follows: Board of Directors: Chen Mun, Board Chairman and Chief Executive Officer; Ang Bee Yan, Executive Director; Tan Chao Hsiung David, Lead Independent Director; Lye Kin Mun, Independent Director; and Cheng Heng Tan, Independent Director. Audit Committee: Tan Chao Hsiung David, Chairman; Cheng Heng Tan, Member; and Lye Kin Mun, Member. Nominating Committee: Lye Kin Mun, Chairman; Tan Chao Hsiung David, Member; Cheng Heng Tan, Member. Remuneration Committee: Tan Chao Hsiung David, Chairman; Lye Kin Mun, Member; Cheng Heng Tan, Member.