The board of directors of Hygieia Group Limited announced that Mr. Tan Wu Hao has resigned from his roles as an independent non-executive director of the Company, the chairperson of the Nomination Committee and a member of each of the Audit Committee and the Remuneration Committee, all with effect from 1 September 2023, in order to devote more time to his other endeavors. The Board announced that Mr. Lew Chern Yon has been
appointed as an independent non-executive director of the Company, the chairperson of the Nominee Committee and a member of each of the Audit Committee and the Remuneration Committee, all with effect from 1 September 2023. Mr. Lew, aged 49, obtained a Bachelor's Degree in Accountancy with a Minor in Banking and Finance from the Nanyang Technological University in Singapore in 1997. He is currently an independent non-executive director of Eggriculture Foods Ltd., a company listed on The Stock Exchange of Hong Kong Limited (stock code: 8609), and Euda Health Limited, a company listed on NASDAQ (stock code: EUDAW), both advising on fundraising and mergers & acquisitions matters. From March 2019 to July 2022, Mr. Lew was the executive chairman of Y Ventures Ltd., a data driven e-commerce company based in Singapore. From September 2003 to March 2019, he was an executive director of Wong Fong Industries Ltd., a company listed on the Singapore Stock Exchange (Catalyst) (stock code: 1A1) and is primarily engaged in the provision of land transport engineering solutions and systems. From July 2000 to June 2002, he worked at a program executive of TOUCH Community Services, a Singapore charity organization, responsible for planning and running programs for schools and communities. From July 1997 to April 2000,
Mr. Lew started his career as an auditor with KPMG Services Pte. Ltd, covering a wide range of industries such as manufacturing, technology, banking and finance.