The Board of Directors of Tritech Group Limited announced that with effect from 2 August 2017, Dr. Loh Chang Kaan, non-independent and non-executive director of the Company, shall be appointed to the Audit Committee and Remuneration Committee. Dr. Loh Chang Kaan is considered by the Board to be non-independent for the purposes of Rule 704(7) of the Listing Manual Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited. The Board Committees will be reconstituted as follows: Audit Committee: Mr. Aw Eng Hai, Chairman, Professor Yong Kwet Yew, Member and Dr. Loh Chang Kaan, Member. Remuneration Committee: Professor Yong Kwet Yew, Chairman, Mr. Aw Eng Hai, Member and Dr. Loh Chang Kaan, Member.