The Board of Directors of DISA Limited, having reviewed and considered the qualifications, experiences and independence of Mr. Loh Eu Tse Derek, considers him to be independent and, upon the recommendations of the Nominating Committee, has approved the appointment of Mr. Loh as Independent Director and member of the Audit Committee, Nominating Committee and Remuneration Committee of the company. From 2001 to current, he has been worked as Executive Director in TSMP Law Corporation. Effective date is May 11, 2017. Mr. Lim Soon Hock will be appointed as Non-Executive Non-Independent Director of the company, with effect from May 11, 2017. Mr. Teo Khiam Chong will be appointed as an Executive Director of the company, with effect from May 11, 2017.