The Board of Directors ("Board") of Asian Micro Holdings Limited wished to announce the following changes to the composition of the Board and the Board Committees of the Company with effect from 1 November 2023: Mr. Tan Wei Lee has been appointed as an Independent Director of the Company with effect from 1 November 2023. The Board considers Mr. Tan Wei Lee to be independent and following his appointment as the Company's Director, Mr. Tan Wei Lee would be appointed as a member of the Audit Committee ("AC"), the Nominating Committee ("NC") and the Remuneration Committee ("RC"). Mr. Cheah Wee Teong (Independent Non-Executive Chairman who is a member of the AC and Chairman of the NC and the RC) would be appointed as Chairman of the AC.

He would also step down as Chairman of the NC and the RC but remain as a member of the NC and the RC. Mr. Chue Wai Tat (Lead Independent Director who is Chairman of the AC and a member of the NC and the RC) would step down as Chairman of the AC but remain as a member of the AC. Mr. Lee Teck Meng Stanley (Independent Director who is a member of the AC, the NC and the RC) would be appointed as Chairman of the NC and the RC.

Working experience: 2022 - Present: Managing Director of Eastern Navigation Pte. Ltd. 2011 - 2022: General Manager of Eastern Navigation Pte. Ltd.