The Board of Directors of Sheng Siong Group Ltd. announced the following changes: The appointment of the following person as the Independent Director of the Company with effect from 22 December 2021: a. Mr. Tan Huay Lim ("Mr. Tan"). With effect from 31 December 2021, Mr. Tan would be the Chairman of the Audit Committee ("AC") and a member of the Nominating Committee ("NC") and RC ("RC"); Mr. Ko Chuan Aun ("Mr. Ko"). With effect from 31 December 2021, Mr. Ko would be the member of the AC, NC and RC; and Ms. Cheng Li Hui ("Ms. Cheng"). With effect from 31 December 2021, Ms. Cheng would be the member of the AC, NC and RC. The following Director of the Company has tendered their resignation as the Independent Director of the Company with effect from 31 December 2021: Mr. Goh Yeow Tin ("Mr. Goh"). Following Mr. Goh's resignation, he would relinquish to be the Lead Independent Director, Chairman of the RC and a member of the AC and NC; Mr. Francis Lee Fook Wah ("Mr. Lee"). Following Mr. Lee's resignation, he would relinquish to be the Chairman of the NC and a member of the AC; and Mr. Jong Voon Hoo ("Mr. Jong"). Following Mr. Jong's resignation, he would relinquish to be the Chairman of the AC and a member of the RC. Mr. Chee Teck Kwong Patrick would be re-designated as the Lead Independent Director and the Chairman of the NC of the Company in place of Mr. Goh and Mr. Lee respectively with effect from 31 December 2021.
Sheng Siong Group Ltd. is an investment holding company that operates supermarket chain in Singapore. The Company operates approximately 68 outlets across Singapore. The outlets provide its customers with both wet and dry shopping options, including a wide assortment of live, fresh and chilled produce, such as seafood, meat and vegetables. In addition, the Company provides processed, packaged and/or preserved food products as well as general merchandise such as toiletries and essential household products. It offers over 1,600 products under its 23 house brands, ranging from food products to paper goods. The Company's online grocery shopping platform is Sheng Siong Online (SSOnline). Its subsidiaries include Sheng Siong Supermarket Pte Ltd, C M M Marketing Management Pte Ltd, Sheng Siong Supermarket Sdn. Bhd. and Sheng Siong (China) Supermarket Co., Ltd.
SHENG SIONG GROUP LTD 
