Yoma Strategic Holdings Ltd. announced that Mr. Cyrus Pun Chi Yam, a Non-Executive Non-Independent Director, will be re-designated as an Alternate Director to the Executive Chairman, Mr. Serge Pun @ Theim Wai with effect from 1 January 2022. Details of his cessation as a director and appointment as an alternate director as required under Rule 704(7) of the SGX Listing Manual are set out in separate announcements released to the SGX-ST. Mr. Adrian Chan Pengee, a Non-Executive Independent Director and the Lead Independent Director, who has been with the Company for more than nine (9) years, has decided to step down and resign on 31 December 2021 to facilitate Board renewal. Details of his cessation as a director as required under Rule 704(7) of the SGX Listing Manual are set out in a separate announcement released to the SGX-ST. Ms Wong Su Yen, a Non-Executive Independent Director, will be designated as the Lead Independent Director on 1 January 2022.