Avi-Tech Holdings Limited announced that Mr. Goh Chung Meng has decided to retire and not seek re-election to facilitate the renewal and sustainability process of the Board. The Board of Directors wishes to record its appreciation to Mr. Goh for his contributions to the Company over the years. For the purposes of Board renewal, Mr. Tan Ka Huat was elected at the annual general meeting of the Company held on 30 October 2023 as a non-executive independent director of the Company.

Role and responsibilities: Roles and responsibilities of a Non-Executive Independent Director and Chairman of the Nominating and Remuneration Committees and member of the Audit and Risk Committee. Other directorships Past: TauRx Pharmaceuticals Ltd.