Tiong Woon Corporation Holding Ltd. announced that the Board and the board committees of the Company shall be reconstituted as follows with effect from 1 April 2024. Board of Directors:- Mr. Ang Kah Hong (Executive Chairman); Mr. Ang Guan Hwa (Executive Director & Chief Executive Officer); Mr. Ang Kha King (Executive Director); Mr. Ang Boon Chang (Executive Director); Mr. Wong King Kheng (Non-Executive Independent Director and Lead Independent Director); Mdm Luk Ka Lai Carrie (Mrs Carrie Cheong) (Non-Executive Independent Director);Mr Poon Guokun, Nicholas (Non-Executive Independent Director);Ms Wong Bee Eng (Non-Executive Independent Director); Mr. Ding Hock Chai (Non-Executive Independent Director). Audit Committee:- Mr. Wong King Kheng (Chairman); Mdm Luk Ka Lai Carrie (Mrs Carrie Cheong); Mr. Poon Guokun, Nicholas; Ms Wong Bee Eng;Mr Ding Hock Chai .Nominating Committee:_ Mdm Luk Ka Lai Carrie (Mrs Carrie Cheong) (Chairperson);Mr Wong King Kheng; Mr. Ang Guan Hwa; Ms Wong Bee Eng; Mr. Ding Hock Chai .Remuneration Committee:- Mdm Luk Ka Lai Carrie (Mrs Carrie Cheong) (Chairperson); Mr. Wong King Kheng; Mr. Poon Guokun, Nicholas; Ms Wong Bee Eng; Mr. Ding Hock Chai .