The Board of Directors of Tye Soon Limited announced the following changes to the composition of the Board and the committees of the Board: Margaret Anne Haseltine is appointed as a non-executive non-independent director as well as a member of the Nomination and Remuneration Committee on 17 February 2022. Chen Timothy Teck Leng @ Chen Teck Leng, who is an existing independent non-executive director as well as chairman of the Nomination and Remuneration Committee, will be appointed as Independent Non-Executive Chairman of the Board with effect from 17 February 2022. This is following Tham Khuan Heng's resignation as a director and stepping down as independent non-executive chairman of the Board on 31 August 2021.