Hock Lian Seng Holdings Limited announced appointment of Mr. David Tan Chao Hsiung as an Independent Director. The composition of the board of directors: Ong Seh Hong (Non-Executive Chairman /Independent Director);Chua Leong Ha(Executive Director & CEO) Chua Siok Pen (Executive Director);Kee Guan Chua (Executive Director);Chua Sher Kiong (Executive Director); Hoon Tai Meng (Independent Director); Lim Bok Ngam (Independent Director);David Tan Chao Hsiung (Independent Director). The composition of Audit and risk committee:- Hoon Tai Meng (Chairman);Ong Seh Hong (Member);Lim Bok Ngam (Member);David Tan Chao Hsiung (Member).

The composition of nominating committee: Lim Bok Ngam (Chairman);Ong Seh Hong (Member);Chua Leong Hai(Member);Hoon Tai Meng (Member); David Tan Chao Hsiung (Member) . The composition of remuneration committee: David Tan Chao Hsiung (Chairman);Ong Seh Hong (Member); Hoon Tai Meng (Member); Lim Bok Ngam (Member) . The composition of board safety committee: Lim Bok Ngam (Chairman); Ong Seh Hong (Member); Hoon Tai Meng (Member);David Tan Chao Hsiung (Member).