The Board of Directors of Hosen Group Ltd. announced the following changes to the Board with effect from 28 December 2020: Mr. Leong Ka Yew has been appointed as an Independent Non-Executive Director of the Company and a member of Audit Committee and Remuneration Committee respectively. Madam Chong Poh Soon has resigned as an Executive Director and is redesignated as Senior Director as her working title. Her roles and responsibilities remain unchanged and she is still responsible for the Group's procurement and logistics. Mr. Lim Hai Cheok, Executive Director and Chief Executive Officer of the Company has stepped down as a member from the Audit Committee and Remuneration Committee respectively.