The Nominating Committee of the Seroja Investments Limited, having reviewed Mr. Ng Soon Kai's educational background, professional qualifications and working experience, is of the view that Mr. Ng has the necessary qualifications, working experience and ability to contribute to the Company, and thus recommended to the Board that Mr. Ng be re-designated from his existing position as Non-Executive has been re-designated as an Independent Director with effect from 31 March 2021. In light of the reasons above and having considered the recommendation of the NC, the Board has approved Mr. Ng's re-designation to Independent Director.