Nippecraft Limited announced that Mr. Khoo Song Koon, an independent director, who is also the chairman of the Audit Committee and a member of Nominating Committee and Remuneration Committee respectively, was appointed the lead independent director with effect from 26 October 2016. Following Mr. See Kian Heng's resignation and with effect from 26 October 2016. Mr. Chow Wai San will assume the chairmanship of the RC; and Mr. Chow Wai San will be appointed as a member of AC.