Sinwa Limited has approved the resignation of Mr. Chng Loy Teoh Patrick as Independent Director of the Company and member of the Audit, Nominating and Remuneration Committees of the Company with effect from 28 February 2019. Following the changes, the composition of the Board and Board Committees of the company shall be as effect from 28 February 2019, Board of Directors: Sim Yong Teng (Executive Chairman and Executive Director); Tay Lay Ling (Non-Executive Director); Heng Lee Seng (Independent Director); Yeo Nai Meng (Independent Director); Audit Committee: Heng Lee Seng (Chairman); Yeo Nai Meng; Tan Lay Ling; Nominating Committee: Yeo Nai Meng (Chairman); Heng Lee Seng; Sim Yong Teng; Remuneration Committee: Yeo Nai Meng (Chairman); Heng Lee Seng; Tan Lay Ling.