The board of directors of Sunlight (1977) Holdings Limited announced that Mr. Tan Heng Thye has tendered his resignation as an independent non-executive Director and a member of each of the audit committee, the remuneration committee and the nomination committee of the Board with effect from 27 November 2020 in order to devote more time to his other work commitments. The Board announces that succeeding the resignation of Mr. Tan, Mr. Tog Chek Soon has been appointed as an independent non-executive Director and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee with effect from 27 November 2020.