Asia Allied Infrastructure Holdings Limited announced that with effect from 15 September 2021 Dr. Yim Yuk Lun, Stanley has been re-designated from an independent non-executive Director to a non-executive Director. Dr. Yim Yuk Lun, Stanley will remain as a member of the audit committee of the Board and the nomination committee of the Board. Dr. Yen Gordon has been appointed as an independent non-executive Director and a member of the Nomination Committee; and Mr. Ho Gilbert Chi Hang has been appointed as a member of the Nomination Committee. Dr. Yen Gordon is currently the founding managing partner of Radiant Tech Ventures Limited.