The Board of Directors of Smartflex Holdings Ltd. announced that consequent to the appointment of Mr. Goh Hun Keng as a Director of the company on 24 April 2015, the Board and Board Committees shall be re-constituted as follows with effect from 24 April 2015: Board of Directors: Tan Tong Guan (Executive Chairman), Ng Eng Seng Eric (Chief Executive Officer), Tan Geok Moey (Non-Executive Director), Chan Kum Kit (Independent Director), Teo Yi-Dar (Independent Director), and Goh Hun Keng (Independent Director). Nominating Committee: Goh Hun Keng (Chairman), Tan Geok Moey, and Teo Yi-Dar. Remuneration Committee: Teo Yi-Dar (Chairman), Chan Kum Kit, and Goh Hun Keng.

Audit Committee: Chan Kum Kit (Chairman), Tan Geok Moey, and Teo Yi-Dar.