The Board of Directors of Hyphens Pharma International Limited announced the following changes in the composition of the Board and Board Committees of the Company: Dr Poon Thong Yuen has tendered his resignation as Independent Director of the Company with effect from 8 May 2020; and he will concurrently relinquish his position as Chairman of the Nominating Committee and as a member of the Audit Committee and Remuneration Committee of the Company. Ms Tan Seok Hoong @Mrs Audrey Liow would assume the position of Chairman of the Nominating Committee and member of the Audit Committee of the Company, with effect from 8 May 2020. Consequential to the above changes, the composition of the Board and Board Committees of the Company with effect from 8 May 2020.