The Board of Directors of BRC Asia Limited announced the changes to the Board and the Board Committees with effect from April 2, 2018, Mr. Joel Leong Kum Hoe has been appointed as an Independent Director of the company, Chairman of Audit Committee and a new member of Nominating and Remuneration Committees; Mr. He Jun has been appointed as an Independent Director of the company, Chairman of Nominating Committee and a member of the Audit and Remuneration Committees; Mr. Teo Ser Luck, the Non-Executive Independent Chairman of the company, has been appointed as Chairman of the Remuneration Committee; Mr. Ooi Seng Soon has resigned as an Independent Director of the company. Following his resignation, he shall relinquish his office as Lead Independent Director of the company, Chairman of the Audit and Remuneration Committees and a member of Nominating Committee; and Mr. Tan Lee Meng has resigned as an Independent Director of the company. Following his resignation, he shall relinquish his office as Chairman of Nominating Committee and a member of the Audit and Remuneration Committees.