The Board of Directors of Versalink Holdings Limited announced that the appointment of Mr. Sho Kian Hin (‘Mr. Sho’) as an Independent Non-Executive Director of the Company. Following the aforesaid appointment, Mr. Sho will also be appointed as the Chairman of the Remuneration Committee and a member of the Nominating Committee and the Audit Committee, the appointment of Dato' Dr. Lee Chung Wah, an Independent Non-Executive Director of the Company, as the Chairman of the Board and the appointment of Datuk Lim Tong Lee, an Independent Non-Executive Director of the Company and a member of the Audit Committee, as the Chairman of the Audit Committee, with effect from 1 September 2021.