Valuetronics Holdings Limited Announces Changes to the Board of Directors and Composition of Board Committees
effected to the Board of Directors of the Company with effect from 24 July 2015: appointment of Mr. Loo Cheng Guan as an Independent Director and retirement of Mr. Chow Kok Kee as a Lead Independent Director. Following the retirement of Mr. Chow Kok Kee as a Lead Independent Director of the Company, he ceased to be Chairman of the Audit Committee and Remuneration Committee and a member of the Nominating Committee. Mr. Ong Tiew Siam will be the Lead Independent Director of the Company with effect from 24 July 2015.