The Board of directors of Broadway Industrial Group Limited considered the recommendation of the Nomination Committee based on Mr. Jen's background, qualifications, experience and credentials, and approved the appointment of Mr. Jen Kwong Hwa as an non-executive Independent Director and a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company, with effect from 20 December 2021. Mr. Jen is considered independent pursuant to Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited. Resignation of Mr. Eu Yee Ming Richard ("Mr Eu") as an Independent Director of the Company, the Chairman of the RC and the NC and a member of the AC with effect from 31 December 2021; Redesignation of Mr. Jen as the Chairman of the RC with effect from 1 January 2022; and Redesignation of Dr Teo Ho Pin as the Chairman of the NC with effect from 1 January 2022.