Nippecraft Limited announced that the company's Annual General Meeting held on 28 April 2016, Mr. Ching Jit Yow, an Independent Director retired in accordance with regulation 104 of the Company's Constitution and Mr. Ching's retirement, he also ceased as Chairman of the Audit Committee (AC), member of Nominating Committee (NC) and member of Remuneration Committee (RC) with effect from 28 April 2016. Mr. Ching's retirement and with effect from 29 April 2016: Mr, Khoo Song Koon will assume the chairmanship of the AC; member of NC and as a member of RC, accordingly, the composition of the respective board committees will be as follows with effect from 29 April 2016.