The Board of Directors of Tiong Woon Corporation Holding Ltd. (the "Company") announced the following changes with effect from 1 January 2021: Mr. Poon Guokun, Nicholas be appointed as a Non-Executive Independent Director, a member of the Remuneration Committee and Audit Committee and Cessation of Mr. Ang Guan Hwa as member of the Remuneration Committee and Audit Committee.