The Board of Directors of Far East Orchard Limited announced that Mr. Heng Chiang Meng retired from the Board on 24 April 2018 as Independent Director, Chairman of the Nominating Committee and a member of the Audit & Risk Committee. Ms. Chua Kheng Yeng, Jennie stepped down as Chairman of the Audit & Risk Committee. She remains as a member of the Audit & Risk Committee. Mr. Ramlee Bin Buang, a current member of the Audit & Risk Committee, is appointed as Chairman of the Audit & Risk Committee. The Board considers Mr. Ramlee Bin Buang to be independent for the purposes of Rule 704(8) of the Listing Rules. Ms. Chua Kheng Yeng, Jennie, a current member of the Nominating Committee, is appointed as Chairman of the Nominating Committee. Additionally, Mr. Ramlee Bin Buang has been appointed as a member of Nominating Committee.