The board of directors of Procurri Corporation Limited announced that Mr. Lim Swee Yong is appointed as Non-Independent Non-Executive Director of the Company with effect from 9 November 2021. Concurrent to his appointment as a Non-Independent Non-Executive Director of the Company, Mr. Lim is also appointed as a member of the Audit Committee of the Company. Following the above mentioned appointments, the composition of the Board and Board Committees of the Company shall be as follows: Board of Directors: Mr. Thomas Sean Murphy (Chairman and Global Chief Executive Officer), Mr. Ng Loh Ken Peter (Lead Independent Director), Mr. Wong Quee Quee, Jeffrey (Independent Director), Mr. Loke Wai San (Non-Independent and Non-Executive Director), Mr. Toh Hsiang-Wen Keith (Alternate Director to Mr. Loke Wai San), Dr. Lim Puay Koon (Independent Director), Mr. Lim Swee Yong (Non-Independent Non-Executive Director). Audit Committee: Mr. Ng Loh Ken Peter (Chairman), Mr. Wong Quee Quee, Jeffrey (Member), Mr. Loke Wai San (Member), Dr. Lim Puay Koon (Member), Mr. Lim Swee Yong (Member). Nominating Committee: Mr. Wong Quee Quee, Jeffrey (Chairman), Mr. Ng Loh Ken Peter (Member), Mr. Loke Wai San (Member), Dr. Lim Puay Koon (Member). Remuneration Committee: Dr. Lim Puay Koon (Chairman), Mr. Wong Quee Quee, Jeffrey (Member) and Mr. Loke Wai San (Member).