The Board of Directors of Yamada Green Resources Limited announced that Mr. Chang Feng-chang be appointed as the Chairman of the Audit Committee in place of Mr. Chua Ser Miang, who remained as a member of the Audit Committee and Mr. Chua be appointed as the Chairman of the Remuneration Committee in place of Mr. Chang, who remained as a member of the Remuneration Committee with effect from November 4, 2016.