Sin Heng Heavy Machinery Limited Board of Directors announced that Mr. Hideki Okada, the Executive Director of the company, will be re-designated as the Non-Executive Director of the company and will be appointed as a member of the Audit and Risk Committee, Nominating Committee and Remuneration Committee, with effect from 1 May 2018. Mr. Hideyuki Morita (Mr. Morita), the Non-Executive Director of the company, will be re-designated as the Executive Director of the company and will cease to be a member of the Audit and Risk Committee, Nominating Committee and Remuneration Committee, with effect from 1 May 2018. Mr. Morita will be responsible for the business development of the company.