Serrano Limited announced that the Board considered and accepted the Nominating Committee's recommendation to appoint Mr. Tay Kah Poh as an Independent Director of the Company, after reviewing his educational background and extensive working experience, and is of the opinion that he is suitable for the role of an Independent Director of the Company. He is appointed as Independent Director, Chairman of the Nominating Committee and the Remuneration Committee, and a member of the Audit And Risk Committee.