The Board of Directors (the "Board") of Broadway Industrial Group Limited (the "Company") announced the appointment of Dr. Teo Ho Pin as an Independent Director and a member of the Audit Committee, Nomination Committee and Remuneration Committee of the Company with effect from 17 May 2021. Teo Ho Pin, 2020 - Present: Senior Advisor, Surbana Jurong Private Limited (Managed Services Division), 2020 - Present: Visiting Professor, Singapore University of Technology and Design, 2017 - Present: Adjunct Professor, National University of Singapore, 2004 - Present: Vice-Chairman, Singapore Environment Council, 1999 - Present: President, Building and Estate Management Alumni, National University of Singapore.