The Board of Reenova Investment Holding Limited has approved the appointment of Mr. Lim Seok Boon, Eddy as Independent Non-Executive Director Chairman of Remuneration Committee and Nominating Committee and a member of Audit Committee of the Company with effect from 30 December 2020. Working experience: June 2018 - May 2020 (Contract): Senior Board Adviser of Dios Asset Management and Senior Director of Haven Capital August 2016 - May 2018: Group CEO and Executive Director of Zhongtai International Holdings Singapore. Subsequent to the appointment of Mr. Eddy Lim Seok Boon as independent non-executive director of the Company, Mr. Lee Ka Shao will be appointed as Lead Independent Director and Chairman of the Audit Committee. He will step down as Chairman of both the Remuneration and the Nominating Committees and remains as a member of both the Remuneration and Nominating Committees and Mr. Lee Ka Shao become Chairman of Audit Committee.