The board of directors of Procurri Corporation Limited announced the constitution of a Board Committee, the Strategy Committee (the "Committee"). The objectives of the Committee are to assist the Board in the following matters: providing direction and guidance to the management and overseeing the management's performance; facilitating decision making by the Board relating to important strategic and major operational issues faced by the Company, by making recommendations and proposals to the Board; and formulating strategic direction and initiatives, so that the Company achieves its objective of delivering long term shareholder value creation. The Committee comprises of the following members of the Board: Mr. Sean Murphy (Chairman and Global Chief Executive Officer) (Committee Chairman); Mr. Edward Flachbarth (Global President); Dr. Lim Puay Koon (Independent Director); and Mr. Loke Wai San (Non-executive, Non-independent Director).