The Board of Far East Group Limited has reviewed and considered the qualifications and work experience of Ho Boon Chuan Wilson and approved his appointment as a Lead Independent Director, Chairman of the Audit Committee, and member of the Nominating Committee and Remuneration Committee of the Company. Working Experience: December 2013 - present: Kim Heng Offshore & Marine Holdings Limited (Listed on Catalist board of SGX-ST) - Audit Committee Chairman and Lead Independent Director July 2012 - February 2018: Sysma Holdings Limited (Listed on Catalist board of SGX-ST) - Independent Director December 2011 - Present: Westcon-Comstor - Managing Director, Asia April 2005 - June 2011: Multi-Chem Limited (Listed on the Main board of SGX-ST) - Executive Director November 2003 - April 2013: Challenger Holdings Limited - Audit Committee Chairman and Independent Director May 2002 - May 2011: M.Tech Group of companies - Deputy Managing Director March 2000 - May 2011: Multi-Chem Limited - Chief Financial Officer & Company Secretary.