The Board of Directors of Singapore Kitchen Equipment Limited announced the resignation of Madam Tan Bee Kiew as Chairman and Independent Non-Executive Director of the Company, Chairman of the Audit Committee and member of the Nominating Committee and Remuneration Committee with effect from 20 September 2021. With the resignation of Madam Tan, the Board wishes to announce the following changes to the board committees with effect from 20 September 2021: (i) Mr. Lim Chee San will assume the position as Chairman of the Board and Chairman of the Nominating Committee. (ii) Mr. Ang Chiang Meng will assume the position as Chairman of the Audit Committee and will cease to be the Chairman of the Nominating Committee. Mr. Ang remains a member of the Nominating Committee. In respect of Mr. Ang's appointment as Chairman of the Audit Committee, the Board is of the view that Mr. Ang has the related financial management expertise and experience required of the Chairman of the Audit Committee as set out under the Code of Corporate Governance 2018.