The board of directors of SUTL Enterprise Limited announced that with effect from 31 December 2021, there would be changes to the Board and the Board Committees of the Company: resignation of Mr. Lew Syn Pau as the Chairman of the Board of Directors, the Chairman of the Audit Committee and the Remuneration Committee, and a member of the Nominating Committee; appointment of Mr. Eu Yee Ming Richard as the Chairman of the Board of Directors, the Chairman of the Nominating Committee, and a member of the Audit Committee and the Remuneration Committee; appointment of Mr. Yeo Wee Kiong as the Chairman of the Audit Committee and the Remuneration Committee; and re-designation of Mr. Yeo Wee Kiong as a member of the Nominating Committee. In light of the above changes, the composition of the Board and Board Committees of the Company shall be reconstituted as: Board of Directors: Mr. Eu Yee Ming Richard - Chairman (Non-Executive) and Independent Director, Mr. Tay Teng Guan Arthur - Executive Director and Chief Executive Officer, Mr. Tay Teng Hock - Non-Executive Director, Mr. Chan Kum Tao - Non-Executive Director, Mr. Yeo Wee Kiong - Independent Director; Audit Committee: Mr. Yeo Wee Kiong – Chairman, Mr. Eu Yee Ming Richard – Member, Mr. Chan Kum Tao – Member; Remuneration Committee: Mr. Yeo Wee Kiong – Chairman, Mr. Eu Yee Ming Richard – Member, Mr. Chan Kum Tao – Member; Nominating Committee: Mr. Eu Yee Ming Richard – Chairman, Mr. Tay Teng Guan Arthur – Member, Mr. Yeo Wee Kiong – Member.