The board of directors of Sunlight (1977) Holdings Limited announced that Mr. Yeo Hai Thong Michael (“Mr. Yeo'') has tendered his resignation as an independent non-executive Director, a member of the audit committee (the “Audit Committee''), a member of the remuneration committee (the “Remuneration Committee'') and a member of the nomination committee (the “Nomination Committee'') of the Company with effect from 17 December 2018 in order to devote more time to his other work commitments. Mr. Yeo has confirmed that there is no disagreement between him and the Board in any respect, and he is not aware of any matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited (“Stock Exchange''). The Board announced that succeeding the resignation of Mr. Yeo, Mr. Tan Heng Thye (“Mr. Tan'') 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 17 December 2018. Mr. Tan Heng Thye (“Mr. Tan''), aged 54, has over 25 years of experience as a lawyer in private practice. Mr. Tan is experienced in commercial law, specialising in cross border transactions and international investment. Mr. Tan is also a registered foreign lawyer in Vietnam. He has worked in several law firms in Singapore, and is currently the director of CSP Legal LLC. Mr. Tan manages both the Singapore office and Vietnam office. Following the above-mentioned changes to the Audit Committee, the Remuneration Committee and the Nomination Committee: the Audit Committee would comprise all of the three independent non-executive Directors, namely Mr. Law Kin Ho (as the Chairman), Mr. Teo Beng Fwee and Mr. Tan, as members; the Remuneration Committee would comprise one executive Director, namely, Mr. Chua Liang Sie, as member, and two independent non-executive Directors, namely Mr. Teo Beng Fwee (as the Chairman) and Mr. Tan, as members; and the Nomination Committee would comprise one executive Director, namely Mr. Chua Liang Sie (as the Chairman), and two independent non-executive Directors, namely Mr. Teo Beng Fwee and Mr. Tan, as members.
Sunlight (1977) Holdings Limited is a Singapore-based investment holding company. The Company is principally engaged in the supply of tissue products to corporate customers in Singapore. Its segments include tissue products, hygiene-related products, and others. It provides various services ranging from advising on the types and specifications of tissue products, sourcing suitable products, conducting quality control, delivery of products through its fleet of delivery trucks, to providing after-sales services. It provides jumbo roll tissue, paper hand towel, hand roll towel, wipes, napkins, gloves, dispensers, facial tissue, toilet paper roll and more. Its featured products include SUNLIGHT 24042 COCKTAIL PAPER NAPKIN, SUNLIGHT JRT-350VP JUMBO ROLL TISSUE, and SUNLIGHT 21330 HYGIENE WIPE. Its products are used in public toilets, commercial kitchens, doctorsâ consultation rooms, restaurants, butcheries, delicatessens, preschool classrooms, hotel rooms, home kitchens, and bathrooms.
SUNLIGHT (1977) HOLDINGS LIMITED 
