The board of directors of Centurion Corporation Limited announced that with effect from 13 November 2019 Mr. Wong Kok Hoe will be re-designated from Non-executive Director to Executive Director and appointed as Deputy Chairman of the Board. He will cease to act as the Chairman of the Board and will cease to act as a member of the Remuneration Committee of the Company, He was last re-elected as a Director of the Company on 26 April 2017 and Mr. Han Seng Juan and Mr. Loh Kim Kang David, both Non-executive Directors, will be appointed as Joint chairman of the Board. Mr. Han Seng Juan joined the Company on 8 May 2015 as a Non-executive Director and was last re-elected a Director of the Company on 27 April 2018. Mr. Loh Kim Kang David joined the Company on 8 May 2015 as a Non-executive Director and was last re-elected a Director of the Company on 25 April 2019. Mr. Lee Wei Loon will be appointed as an Independent Non-executive Director of the Company and a member of the Remuneration Committee of the Company with effect from 13 November 2019. He is a Director, an Executive Vice President and CEO of Asia at Watchbox Asia. Mr. Lee currently is also a Director of Novena Global Lifecare and Watchbox Singapore Pte Ltd.