The Board of Directors of PEC Ltd. announced the following appointment and cessation of Independent Directors and changes to the Board and Board Committees of the company, with effect from 27 October 2017. The company announced the appointment of Ms. Tan Whei Mien, Joy as an Independent Director of the company at its Annual General Meeting held on 27 October 2017. The company announced the cessation of Mr. Chia Kim Huat as an Independent Director of the company at its AGM. Mr. Chia will concurrently cease to be the Chairman of the Nominating Committee (NC) and a member of the Audit and Risk Management Committee (ARMC) and the Remuneration Committee (RC) of the company and the appointment of Ms. Tan Whei Mien, Joy as Chairman of the NC and a member of the ARMC and the RC of the company.