The Board of Directors of Asiatravel.com Holdings Ltd. announced that Tay Kah Chye is appointed as the Lead Independent Director of the company with effect from 26 April 2018. Upon appointment, Mr. Tay will be appointed as the Chairman of the Audit Committee and a member of the Nominating Committees and Remuneration Committee. Mr. Guok Chin Huat Samuel is re-designated from a member of the RC to the Chairman of the RC with effect from 26 April 2018. Consequent to the changes, the composition of the Board Committees of the company is as follows with effect from 26 April 2018: Tay Kah Chye as Chairman of Audit Committee, Tan Kheng Lee Arnold, Liu Zuming, Guok Chin Huat Samuel as members of Audit Committee. Tan Kheng Lee Arnold as Chairman of Nominating Committee, Tay Kah Chye, Liu Zuming, Boh Tuang Poh, Wang Yongli, Guok Chin Huat Samuel as members of Nominating Committee. Guok Chin Huat Samuel as Chairman of Remuneration Committee, Tan Kheng Lee Arnold, Wang Yongli and Tay Kah Chye as members of Remuneration Committee.