The Board of Directors of Boustead Projects Limited announced the resignation of Dr. Tan Khee Giap as Independent Non-Executive Director of the company with effect from June 28, 2018. Following his resignation, Dr. Tan will also relinquish his position as the Chairman of the Remuneration Committee and member of the Audit & Risk and Nominating Committees with effect from June 28, 2018. Mr. John Lim Kok Min, who is Chairman and Independent Non-Executive Director, has been appointed as the Chairman of the Remuneration Committee in place of Dr. Tan, Mr. James Lim Jit Teng and Mr. Chong Lit Cheong have been appointed as member of the Audit & Risk Committee and the Nominating Committee respectively in place of Dr. Tan.