Shangri-La Hotels (Malaysia) Berhad announced the appointment of Mr. Ng Chih Kaye as an Independent Non-Executive Director of the Company effective from 30 May 2019. The Company announced that the following changes to the board committees of the Company will take immediate effect from 30 May 2019: The membership of the AC has been refreshed and will consist of Mr. Goh Ching Yin, Dato' Sri Khazali bin Ahmad and Mr. Ng Chih Kaye, all of whom are independent non-executive directors of the Company. Mr. Goh Ching Yin continues to assume the role of Chairman of AC. The membership of the NRC has been refreshed and will consist of Dato' Sri Khazali bin Ahmad, Tan Sri A. Razak bin Ramli and Encik Ahmed Reza bin Mohd Ghazali. Dato' Sri Khazali bin Ahmad will assume the role of Chairman of NRC. Both Dato' Sri Khazali bin Ahmad and Encik Ahmed Reza bin Mohd Ghazali are independent non-executive directors of the Company, while Tan Sri A. Razak bin Ramli is a non-independent non-executive director.