Amplefield Limited approved the appointment of Prof. Ling Chung Yee Roy as an Independent Non-Executive Director, a member of the Audit, Nominating and Remuneration Committees. Presently, he is an Independent Director of Pine Capital Group Ltd, Debao Property Development Ltd, Ace Achieve Infocom Ltd, United Food Holdings Ltd. and Ley Choon Group Holdings Ltd. Appointment date is March 14, 2019.