The Board of Directors of Yongnam Holdings Ltd. announced that the Board Committees had been re-constituted as the appointment of Professor Liew Jat Yuen, Richard as Chairman of Nominating Committee in place of Mr. Lim Ghim Siew, Henry; the appointment of Mr. Tan Eng Kiat, Dominic as Chairman of Remuneration Committee in place of Professor Liew Jat Yuen, Richard; and the appointment of Mr. Lim Ghim Siew, Henry as member of Remuneration Committee. The new composition of the Board Committees is with effect from 26 February 2013.