The Board of Directors of PSC Corporation Ltd. announced that the composition of the Board and Board Committees of the Company shall be as follows with effect from 25 April 2024 following the retirement of Dr Chen Seow Phun, John as Deputy Chairman and Independent Director of the Company; and the appointment of Mr. Tan Lye Heng Paul as Independent Director of the Company: Audit and Risk Committee consists of Mr. Tan Lye Heng Paul (Chairman), Mr. Lim Swee Say (Member), Mr. Chandra Das S/O Rajagopal Sitaram (Member), Mr. Tan Kian Chew (Member), Mr. Goi Kok Ming (Wei Guoming) (Member). Nominating Committee consists of Mr. Chandra Das S/O Rajagopal Sitaram (Chairman), Mr. Tan Lye Heng, Paul (Member) Mr. Goi Kok Ming (Wei Guoming) (Member). Remuneration Committee consists of Mr. Lim Swee Say (Chairman), Mr. Chandra Das S/O Rajagopal Sitaram (Member), Ms Yui Vivien (Member), Mr. Goi Kok Ming (Wei Guoming) (Member).