The Board of Directors of Innopac Holdings Limited announced the appointment of Mr. Paul Leong Jee Hong and Mr. Lim Heng Lin ("Mr Lim") as Independent Directors of the company with effect from August 23, 2019. Mr. Leong has also been appointed as the Chairman of Audit Committee and a member of Nominating and Remuneration Committee of the company. Meanwhile Mr. Lim has also been appointed as a member of Audit, Nominating and Remuneration Committees of the company.