The board of directors of Singapore Food Holdings Limited announced that Mr. Wong Wah (``Mr. Wong'') and Mr. Kuan Hong Kin Daniel (``Mr. Kuan'') have been appointed as new independent non-executive Directors of the Company with effect from 9 February 2021. Mr. Wong, has approximately 15 years of auditing, accounting and company secretarial experience. Mr. Kuan, has over six years of experience in the legal industry. Mr. Kuan was admitted as a barrister in Hong Kong in April 2014. The Board further announces that with effect from 9 February 2021: Mr. Wong has been appointed as the chairman of the audit committee of the Company, and their audit committee comprises three independent non-executive Directors, namely Mr. Wong Wah, Mr. John Lim Boon Kiat and Mr. Kwok Kin Kwong Gary; and Mr. Kuan has been appointed as a member of the nomination committee of the Company, and nomination committee comprises two independent non-executive Directors, namely Mr. Kuan Hong Kin Daniel and Mr. John Lim Boon Kiat, and one executive Director, namely Mr. Goh Leong Heng Aris. Mr. Goh Leong Heng Aris is the chairman of their nomination committee.