UG Healthcare Corporation Limited announced reconstitution of Board and Board Committees and with effect from 29 February 2020. The company announced that Mr. Lim Teck Chai, Danny ("Mr Danny Lim") has resigned as an Independent Non-Executive Director of the Company. The effective date of resignation is 29 February 2020. Mr. Vincent Leow will be appointed as Independent Non-Executive Director of the Company with effect from 29 February 2020. Following his appointment to the Board, Mr. Vincent Leow shall also be appointed as chairman of the Nominating Committee and member of the Audit and Remuneration Committees. The composition of the Board and Board Committees of the Company shall be reconstituted as follows: Board of Directors: Yip Wah Pung - Non-Executive Chairman and Independent Director; Lee Keck Keong - Executive Director and Chief Executive Officer; Lee Jun Yih - Executive Director and Finance Director; Wong See Keong - Executive Director; Lee Jun Linn - Executive Director; Ng Lip Chi, Lawrence - Independent Non-Executive Director; Vincent Leow - Independent Non-Executive Director. Audit Committee: Yip Wah Pung - Chairman; Ng Lip Chi, Lawrence - Member; Vincent Leow - Member. Nominating Committee: Vincent Leow - Chairman; Yip Wah Pung - Member; Ng Lip Chi, Lawrence - Member; Lee Keck Keong - Member. Remuneration Committee: Ng Lip Chi, Lawrence - Chairman; Yip Wah Pung - Member; Vincent Leow - Member.