The board of directors of Smartflex Holdings Ltd. announced the change of Chairman of the board committees with immediate effect: Mr. Teo Yi-Dar shall be the Chairman of the Audit Committee in place of Mr. Chan Kum Kit. Mr. Chan will remain as a member of the Audit Committee; and Mr. Chan shall be the Chairman of both the Remuneration Committee and the Nominating Committee in place of Mr. Teo. Mr. Teo will remain as a member of both the Remuneration Committee and the Nominating Committee.