Allied Technologies Limited announced that following the cessation of Mr. Chin Chee Choon as Independent Director/Independent Non-Executive Chairman of the Company and Mr. Leow Wee Kia, Clement Executive Director of the Company, Mr. Lim Chee San and Mr. Davy J Goh have been appointed as Independent Directors of the Company and Mr. Choo Weng Wah has been appointed Executive Director of the Company with effect from 13 July 2022. In conjunction with the above appointments, Mr. Lim has been appointed as Chairman of the Board, Chairman of the Audit Committee, a member of the Nominating Committee, and a member of the Remuneration Committee, and Mr. Goh has been appointed as Chairman of the Nominating Committee, Chairman of the Remuneration Committee, and a member of the Audit Committee. Following the above changes, The Board and Board Committees of the Company shall be reconstituted as follows: Board of Directors: Mr. Lim Chee San, Independent Director /Independent Non-Executive Chairman; Mr. Davy J Goh, Independent Director; Mr. Lim Jin Wei, Independent Director; Ms. Pok Mee Yau, Independent Director; Mr. Low Si Ren, Kenneth, Executive Director; Mr. Choo Weng Wah, Executive Director; Audit Committee: Mr. Lim Chee San, Chairman; Mr. Davy J Goh, Member; Mr. Lim Jin Wei, Member; Ms. Pok Mee Yau, Member; Nominating Committee: Mr. Davy J Goh, Chairman; Mr. Lim Chee San, Member; Mr. Lim Jin Wei, Member; Ms. Pok Mee Yau, Member; Remuneration Committee: Mr. Davy J Goh, Chairman; Mr. Lim Chee San, Member; Mr. Lim Jin Wei, Member; Ms. Pok Mee Yau, Member.