The Board of Directors of Hyflux Ltd. accepted the recommendation of the nominating committee of the company which has reviewed Lau Wing Tat's qualifications and experience, and on July 1,2014 approved the appointment of Lau Wing Tat as a non-executive independent director of Hyflux. Pursuant to Hyflux's articles of association, Lau Wing Tat is subject to retirement and re-election at the next annual general meeting of Hyflux.