SMI Vantage Limited announced that Mr. Sam Chong Keen (Mr. Sam) will be appointed as a Non-Executive and Lead Independent Director of the company with effect from 31 January 2022. Mr. Sam will also be appointed as the Chairman of the Audit Committee and a member of the Remuneration Committee and Nominating Committee. Mr. Wong Yen Siang (Mr. Wong) will resign as a Non-Executive and Lead Independent Director of the company with effect from 31 January 2022.

Following his resignation, Mr. Wong will cease to be the Chairman of the Audit Committee and a member of the Remuneration Committee and Nominating Committee.