LifeBrandz Ltd. announced changes in the composition of the Board and Board Committees of the Company shall be as follows: Board of Directors: Mr. Mark Leong Kei Wei,(Executive Chairman); Ms. Ang Puak Huen, (Executive Director & Chief Operating Officer); Mr. Lim Yit Keong, (Lead Independent Director); Ms. Wang Xiaolan, (Independent Director); and Dato' Alvin Joseph Nesakumar, (Independent Director). Audit Committee: Mr. Lim Yit Keong, (Chairman); Ms. Wang Xiaolan; and Dato' Alvin Joseph Nesakumar. Nominating Committee: Ms. Wang Xiaolan, (Chairman); Mr. Lim Yit Keong; and Dato' Alvin Joseph Nesakumar.

Remuneration Committee: Dato' Alvin Joseph Nesakumar, (Chairman); Mr. Lim Yit Keong; and Ms. Wang Xiaolan.