The board of directors of Sunlight (1977) Holdings Limited announced (i) Mr. Teo Beng Fwee has tendered his resignation as an independent non-executive Director, a member of each of the audit committee, the remuneration committee, and the nomination committee of the Company with effect from 28 February 2019 due to other business commitments; and (ii) Mr. Law Kin Ho has resigned as an independent non-executive Director and a member of the Audit Committee with effect from 28 February 2019 in order to devote more time to his other work commitments. The Board also announced that (i) Mr. Ng Boon Cheow Freddie has been appointed as an independent non-executive Director and a member of the Audit Committee, a member and chairman of the Remuneration Committee, and a member of the Nomination Committee with effect from 28 February 2019; and (ii) Ms. Lye Kheng Joke Sylvia has been appointed as an independent non-executive Director and a member and chairperson of the Audit Committee. Mr. Ng has over 25 years of experience in accounting, audit and advisory services. He is also currently a director of Vinacapital Hoi An Resorts Limited and Odeon Asia Limited. Ms. Lye has over 25 years of experience in accounting, audit and finance. She is currently working as a finance director in TLL Business Management Services Pte Ltd.