The Board of Directors of HGH Holdings Ltd. announced that Lai Choong Hon has been re-designated from Executive Director and Financial Controller to Financial Controller of the Group with effect from 1 August 2020. Ng Chuan Heng has been re-designated from Non-Executive Director to Executive Director with effect from 1 August 2020. His designation shall be changed to Executive Chairman. Following the above changes, the new composition of the Board shall be re-constituted as follows: Ng Chuan Heng - Executive Chairman; Tan Poh Guan - Executive Director and Chief Executive Officer; Amelia Vincent - Lead Independent Director; Andrew Bek - Independent Director; Ng Ser Chiang -Independent Director.