Old Chang Kee Ltd. announced that Ms Audrey Yap Su Ming has been appointed as an Independent Director of the company with effect from July 24, 2014. Ms Audrey Yap Su Ming has been appointed as a member of the Audit Committee and the Remuneration Committee and the Chairman of the Nominating Committee with effect from 24 July 2014. The company also announced that Mr. Wong Chak Weng has retired as an Independent Director of the company, a member of the Audit Committee and the Remuneration Committee, and the Chairman of the Nominating Committee on the date of the Annual General Meeting held on 24 July 2014.