The Board of Directors of PSL Holdings Limited announced Ms Leong Ting Ting ("Ms Leong") was appointed as a Director of the Company with effect from 24 October 2019. Lee Chee Tak ("Mr Lee") was re-designated from Independent Director to Chief Executive Officer of the Company with effect from 24 October 2019. William Teo Choon Kow, BBM as Chairman of Audit Committee, Wong Wei Boon, Kevin, Fhifi Alfhian Ronie, SH, Leong Ting Ting as Members of Audit Committee.

Wong Wei Boon, Kevin as Chairman of Nominating Committee, William Teo Choon Kow, BBM, Fhifi Alfhian Ronie, SH, Leong Ting Ting as Member. Fhifi Alfhian Ronie, SH as Chairman of Remuneration Committee, William Teo Choon Kow, BBM, Wong Wei Boon, Kevin, Leong Ting Ting as Member of Remuneration Committee.