TIONG WOON CORPORATION HOLDING LTD
Company Registration No.: 199705837C

APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

The Board of Directors of Tiong Woon Corporation Holding Ltd (the "Company") wishes to announce that Mr Wong King Kheng has been appointed as Lead Independent Director of the Company in line with the recommendation in Guideline 3.3 of the Code of Corporate Governance 2012.
The Lead Independent Director will lead and coordinate the activities and enhance the effectiveness of the non-executive directors of the Company.
By Order of the Board
Mr Ang Kah Hong
Chairman and Managing Director
27 August 2013
Singapore

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