The Board of Directors of HG Metal Manufacturing Limited announced that the Company's announcements on 30 December 2021 relating to the: appointment of Ms Ng Kate Jain as Independent Non-Executive Director, and member of Audit and Risk Committee, Nominating Committee and Remuneration Committee of the Company with effect from 31 December 2021, cessation of Mr. Teo Yi-Dar (Zhang Yida) as Independent Non-Executive Chairman, and member of Audit and Risk Committee, Nominating Committee and Remuneration Committee of the Company with effect from 15 January 2022, and; re-designation of Mr. Kesavan Nair as Independent Non-Executive Chairman, and remain as a Chairman of the Nominating Committee and Remuneration Committee and member of Audit and Risk Committee of the Company with effect from 15 January 2022.