The Board of Sitra Holdings (International) Limited has approved the appointment of Mr. Sim Guan Seng as a Non-Executive Independent Director of the Company after having considered the recommendation of the Nominating Committee and having reviewed the credentials and experience of Mr. Sim. Mr. Sim will also be appointed as a member of the Audit, Nominating and Remuneration Committees. Role And Responsibilities: Non-Executive independent Director, Audit Committee Member, Nominating Committee Member and Remuneration Committee Member. Job Title: A member of the Audit, Nominating and Remuneration Committees.