The board of directors of Yongnam Holdings Limited announced that the board committees had been re-constituted as: appointment of Mr. Tan Eng Kiat, Dominic as chairman of nominating committee in place of Professor Liew Jat Yuen, Richard; appointment of Mr. Lim Ghim Siew, Henry as chairman of remuneration committee in place of Mr. Tan Eng Kiat, Dominic; appointment of Professor Liew Jat Yuen, Richard as member of nominating committee; and appointment of Mr. Tan Eng Kiat, Dominic as member of remuneration committee.