F J Benjamin Holdings Ltd. announced that in keeping with the recommendation in the Code of Corporate Governance 2012 (which stipulates at least half of the Board should be independent where (among others) the Chairman of the board is not an independent director), two of the non-independent directors, Ms. Karen Chong Mee Keng and Mr. Chew Kwee San will be stepping down. With this change, half of the Board will comprise of independent directors. Karen Chong Mee Keng will remains as the Chief Financial Officer and Company Secretary of the Group.