Pollux Properties Ltd. announced the appointment of Mr. Chung Ping Shen ("Mr Chung") as an Independent Director of the Company with effect from 26 July 2021. Mr. Chung has also been appointed as the Chairman of the Remuneration and Nominating Committee (the "RNC") and a member of the Audit Committee (the "AC") from the date of his appointment as a Director of the Company. The redesignation of Mr. Phua Cher Chew (Pan Ziqiu) ("Mr Phua"), from an Independent Director of the Company to Independent and Non-Executive Chairman of the Board with effect from 26 July 2021. The company also appointed Chung Ping Shen (Chairman), Tan Lye Heng Paul, Phua Cher Chew (Pan Ziqiu) to RNC.