Tat Seng Packaging Group Ltd. announced that the following changes with effect from 23 June 2021: Resignation of Mr. Siu Wai Kam and Mr. Goh Yang Jun, Jasper, both as Non-Executive and Independent Directors with effect from 22 June 2021; Appointment of Mr. Goi Seng Hui as Non-Executive Chairman and Non-Independent Director; Redesignation of Mr. Lien Kait Long from Non-Executive Chairman to Non-Executive and Lead Independent Director; and Appointment of Mr. Kong WeiLi as Non-Executive and Independent Director. The composition of the Board and Board Committees of the Company shall be as follows with effect from 23 June 2021: Board of Directors: Mr. Goi Seng Hui (Non-Executive Chairman and Non-Independent Director); Dr John Chen Seow Phun (Deputy Chairman, Non-Executive and Independent Director); Mr. Loh See Moon (Managing Director/Chief Executive Officer); Madam Cheong Poh Hua (Executive Director); Mr. Lien Kait Long (Non-Executive and Lead Independent Director); Mr. Kong WeiLi (Non-Executive and Independent Director). Audit Committee: Mr. Lien Kait Long (Chairman); Dr John Chen Seow Phun (Member); Mr. Kong WeiLi (Member). Remuneration Committee: Dr John Chen Seow Phun (Chairman); Mr. Lien Kait Long (Member); Mr. Goi Seng Hui (Member); Mr. Kong WeiLi (Member). Nominating Committee: Dr John Chen Seow Phun (Chairman); Mr. Lien Kait Long (Member); Mr. Goi Seng Hui (Member); Mr. Kong WeiLi (Member). Risk Management Committee: Mr. Lien Kait Long (Chairman); Mr. Loh See Moon (Member); Madam Cheong Poh Hua (Member); Mr. Kong WeiLi (Member).