Soon Lian Holdings Limited approved the appointment of Mr. Yap Kian Peng as the Lead Independent Non-Executive Director of the Company with effect from 18 December 2020. He is also appointed as the Chairman of the Remuneration Committee (the "RC") and a member of the Audit Committee (the "AC") and the Nominating Committee (the "NC") of the Company. He retired as a director at the Company's FY2019 annual general meeting on 19 May 2020.