Armada Holdings Limited announced the following changes with effect from the conclusion of the Annual General Meeting: Tan Sri Dr. Khoo Kay Peng has resigned as a non-executive Director; Dr. Fred Hu Zu Liu has retired as an independent non-executive Director; Dr. the Hon. Sir David Li Kwok Po has resigned as an independent non-executive Director; Ms. Kuok Hui Kwong has resigned as an executive Director; Ms. Tong Shao Ming has been elected as an executive Director; Mr. Chak Chung Luen Albert has been elected as an executive Director; Mr. Tse Kai Chi has been elected as a non-executive Director; Mr. Chua Phuay Hee has been elected as an independent non-executive Director; Dr. Yeung Hin Chung John has been elected as an independent non-executive Director; and Mr. Wong Kai Man has been re-elected as an independent non-executive Director; Dr. David J. Pang and Dr. the Hon. Sir David Li Kwok Po have ceased to be members of the Audit Committee. Mr. Tse Kai Chi and Mr. Chua Phuay Hee have been appointed as member of the Audit Committee. Dr. the Hon. Sir David Li Kwok Po has ceased to be the Chairman of the Remuneration Committee, and Mr. Wong Kai Man and Ms. Kuok Hui Kwong have ceased to be members of the Remuneration Committee. Dr. Yeung Hin Chung John has been appointed as the Chairman of the Remuneration Committee, and Mr. Chua Phuay Hee and Ms. Tong Shao Ming have been appointed as members of the Remuneration Committee. Dr. Fred Hu Zu Liu has ceased to be the Chairman of the Nomination Committee. Dr. David J. Pang has been appointed as the Chairman of the Nomination Committee and Dr. Yeung Hin Chung John has been appointed as a member of the Nomination Committee.