The Board of Directors of Sin Heng Heavy Machinery Limited announced the changes to the Board and the respective Board Committees of the Company. Mr. Lim Keng Hoe will be appointed as an Independent Director of the company with effect from 12 July 2021. Following his appointment, Mr. Lim Keng Hoe (Lin Qinghe) will also be appointed as a member of the Audit and Risk Committee, the Nominating Committee and the Remuneration Committee of the Company. Mr. Soh Sai Kiang, currently an Independent Director of the Company, will be appointed as the Lead Independent Director of the Company with effect from 12 July 2021. From 2009 to 2014 Mr. Lim worked as General Manager, Technology Solutions Sales of NCS Pte Ltd; from January 2015 to September 2018 worked as Managing Director of S & I Systems Pte Ltd; from February 2015 to July 2018 worked as Director of Sunway S & I Systems Sdn Bhd and Sunway S & I Systems Thailand Ltd; from January 2019 to Present worked as Managing Director of Hitachi Systems Digital Services Pte Ltd. /Hitachi Systems Network Technologies Pte Ltd; and from July 2019 to Present worked as Director of Hitachi Systems Network Technologies Pte Ltd. Following the changes and with effect from 12 July 2021, the composition of the Board and its respective Board Committees will be as follows: Board: Mr. Teo Yi-Dar (Zhang Yida) - Non-Executive Non-Independent Chairman; Mr. Tan Ah Lye - Executive Director and Chief Executive Officer; Mr. Tan Cheng Kwong (Chen Qingguang) - Executive Director and Deputy Chief Executive Officer; Mr. Tan Cheng Guan - Executive Director; Mr. Soh Sai Kiang - Lead Independent Director; Mr. Leong Wing Kong - Independent Director; and Mr. Lim Keng Hoe (Lin Qinghe) - Independent Director. Audit and Risk Committee: Mr. Leong Wing Kong - Chairman; Mr. Soh Sai Kiang - Member; Mr. Teo Yi-Dar (Zhang Yida) - Member; and Mr. Lim Keng Hoe (Lin Qinghe) - Member. Nominating Committee: Mr. Soh Sai Kiang - Chairman; Mr. Leong Wing Kong - Member; Mr. Teo Yi-Dar (Zhang Yida) - Member; and Mr. Lim Keng Hoe (Lin Qinghe) - Member. Remuneration Committee: Mr. Soh Sai Kiang - Chairman; Mr. Leong Wing Kong - Member; Mr. Teo Yi-Dar (Zhang Yida) - Member; and Mr. Lim Keng Hoe (Lin Qinghe)- Member.