Nippecraft Limited announced cessation of Ms. Linda Suryasari Wijaya Limantara a Non-Executive Director, effective Aug. 3, 2017. Following the resignation of Ms. Linda Suryasari Wijaya Limantara as non-executive director of the Company, she shall cease as Chairlady of the Board and member of Nominating Committee (NC) with effect from 3 August 2017. Ms. Connie Oi Yan Chan will be appointed as Chairlady of the Board and Mr. Chow Wai San will be appointed as a member of NC with effect from 3 August 2017. Following the resignation of Ms. Indah Suryasari Wijaya Limantara as non-executive director of the Company, she shall cease as member of Remuneration Committee (RC) with effect from 3 August 2017. Mr. Lim Yu Neng Paul will be appointed as a member of RC with effect from 3 August 2017.