Tye Soon Limited announced resignation of Tham Khuan Heng who will be resigning with effect from 31 August 2021 as an independent non-executive director and Chairman of the Board and will consequently cease to be the Chairman and member of the Audit Committee as well as a member of both the Nominating Committee and the Remuneration Committee; and Lim Lee Meng who will be resigning with effect from 21 June 2021 as an independent non-executive director and will consequently cease to be a member of the Audit Committee as well as the Chairman and member of the Remuneration Committee. Chua Kwee Huay Genevieve is appointed as an independent non-executive director, as well as a member of each of the Audit Committee, the Nominating Committee, and the Remuneration Committee on 21 June 2021. Chen Timothy Teck Leng @ Chen Teck Leng, who is an existing independent non-executive director, will be appointed as Chairman of the Remuneration Committee with effect from 21 June 2021 (following Lim Lee Meng stepping down as Chairman of the Remuneration Committee on the same day). Further, Noel Anthony Meehan and Darryl Gregor Abotomey, who are both existing non-executive and non-independent directors, will also be appointed as additional members of the Audit Committee and the Remuneration Committee, respectively, with effect from 21 June 2021.