First Resources Limited announced changes to the Board and Board Committees effective 31 December 2021: The resignation of Mr. Lim Ming Seong as an Independent Director of the Company. Mr. Lim Ming Seong's resignation is part of the board renewal process having served on the Board for an aggregate period of more than 9 years. Consequent to his resignation as an Independent Director, Mr. Lim Ming Seong will also be vacating his positions as Chairman of the Board and the Nominating Committee as well as member of the Remuneration Committee of the Company. The appointment of Mr. Chang See Hiang who is currently the Deputy Chairman of the Board, as (1) Chairman of the Board; (2) Chairman of the Nominating Committee; and (3) member of the Remuneration Committee; The cessation of Mr. Chang See Hiang as a member of the Audit Committee; and The appointment of Ms Wong Su Yen as a member of the Nominating Committee.