The board of directors of Dynamic Holdings Limited announced that Dr. TAN Lucio C. has been appointed as an executive Director (as an addition to the Board) and as chairman of the Board; Mrs. TAN Carmen K. and Ms. TAN Vivienne Khao have been appointed as executive Directors of the Company to fill casual vacancy of the Board; Mr. CHIU Siu Hung, Allan, an executive Director of the Company, has been appointed as acting chief executive officer of the Company; and Mr. TAN Kenway Hao, an independent non-executive Director of the Company, has been appointed as member and chairman of the nomination committee of the Board, all with effect from 4 March 2019.