The Board of Directors of Khong Guan Flour Milling Limited announced that with effect from 25 February 2016, Chew Kian Boon Daniel has been appointed as an Executive and Non-Independent director of the company. With effect from February 25, 2016, the Board of the company has also approved the reconstitution of the Audit Committee, Nominating Committee and Remuneration Committee. Audit Committee included Tay Kwang Lip Willie Chairman, Lead Independent Director, Sam Teng Choong Member, Independent Director and Ng Peng Teng Member, Independent Director.
Nominating Committee included Tay Kwang Lip Willie Chairman, Lead Independent Director, Ng Peng Teng Member, Independent Director and Chew Soo Lin Member, Executive Director. Remuneration Committee included Tay Kwang Lip Willie Chairman, Lead Independent Director, Ng Peng Teng Member, Independent Director and Sam Teng Choong Member, Independent Director.