The Board of Directors of Yangzijiang Shipbuilding (Holdings) Ltd. announced that following the appointment of Mr. Toe Teow Heng as an Independent Non-Executive Director of the company on 30 April 2020, he will also be appointed as a member of the Audit Committee, Nominating Committee and Remuneration Committee. In light of the above changes, the composition of the Board Committees of the company shall be as follows with immediate effect, Audit Committee: Chen Timothy Teck Leng @ Chen Teck Leng (Chairman), Xu Wen Jiong, Teo Yi-dar (Zhang Yida), Toe Teow Heng; Nominating Committee: Teo Yi-dar (Zhang Yida) (Chairman), Xu Wen Jiong, Chen Timothy Teck Leng @ Chen Teck Leng, Toe Teow Heng: Remuneration Committee: Teo Yi-dar (Zhang Yida) (Chairman), Xu Wen Jiong, Chen Timothy Teck Leng @ Chen Teck Leng, Toe Teow Heng.