The Board of Directors of SK Jewellery Group Limited announced the changes to the Board and Board Committees of the Company with effect from 30 June 2019: Mr. Low Chia Wing has resigned and will cease to be an independent director of the Company and a member of the nominating committee, audit committee and remuneration committee of the Company, with effect from 30 June 2019. Mr. Cheng Leung Ho will be appointed as an Independent Director with effect from 30 June 2019. Apart from his role as an Independent Director, Mr. Cheng will also be appointed as a member of the audit committee, nominating committee and remuneration committee of the Company. The Board considers Mr. Cheng to be independent for the purpose of Rule 704(7) of the Catalist Rules. Pursuant to the foregoing changes, the composition of the Board and the Board Committees of the Company shall be reconstituted as follows with effect from 30 June 2019: Dato' Sri Dr. Lim Yong Guan - Non-Executive Chairman; Mr. Lim Yong Sheng - Executive Director and Group CEO; Mdm. Lim Liang Eng - Executive Director and Group COO; Mr. Ang Miah Khiang - Lead Independent Director; Mr. Sim Eng Huat - Independent Director; Mr. Lye Hoong Yip Raymond - Independent Director; and Mr. Cheng Leung Ho - Independent Director. Audit Committee: Mr. Ang Miah Khiang - Chairman; Mr. Sim Eng Huat - Member; Mr. Lye Hoong Yip Raymond - Member; and Mr. Cheng Leung Ho - Member. Nominating Committee: Mr. Sim Eng Huat - Chairman; Mr. Ang Miah Khiang - Member; Mr. Lye Hoong Yip Raymond - Member; and Mr. Cheng Leung Ho - Member. Remuneration Committee: Mr. Lye Hoong Yip Raymond - Chairman; Mr. Ang Miah Khiang - Member; Mr. Sim Eng Huat - Member; and Mr. Cheng Leung Ho - Member.