The board of directors of the Elec & Eltek International Company Limited announced that Mr. Larry Lai Chong Tuck, an independent non-executive Director, tendered his resignation from his directorship, and his positions as the chairman of the audit committee of the Board, a member of the nomination committee of the Board and a member of the remuneration committee of the Board with effect from June 30, 2016, due to his intention to pursue other business opportunities. The Board announced that Mr. Ong Shen Chieh has been appointed as an independent non-executive Director, the chairman of the Audit Committee, a member of Nomination Committee and a member of Remuneration Committee with effect from June 30, 2016. Mr. Ong is currently an independent non-executive director, the chairman of the nomination committee and a member of the audit committee and the remuneration committee of Eindec Corporation Limited.