The Board of Directors of ISR Capital Limited announced the resignation of Mr. David Francis Rigoll as Executive Director with effect from 6 March 2017 and the appointment of Mr. Lin, Chen Hsin as Independent Non-Executive Director and a member of Audit Committee and Remuneration Committee of the Company with effect from 8 March 2017. The Board considers Mr. Lin, Chen Hsin to be independent for the purposes of Rule 704(8) of the SGX Listing Manual.