The board of directors of BRC Asia Limited announced that Mr. Ching Chiat Kwong has been appointed as a non-executive director of the company with effect from 1 July 2014, Mr. Lau Eng Tiong has been appointed as a member of the audit committee on 1 July 2014. Mr. Lau Eng Tiong, being a new member of the audit committee, shall be considered non- independent for the purposes of Rule 704(8) of the Listing Manual of Singapore Exchange Securities Trading Limited.