The board of directors of Artivision Technologies Ltd. has nominated Mr. Kenneth Goh Tzu Seoh to be Executive Chairman of the Company with effect from 14 February 2017 and Mr. Ng Weng Sui Harry to be the Lead Independent Director of the Board with effect from 14 February 2017. Mr. Yang Tse Pin has been appointed to the Audit Committee, Nominating Committee and Remuneration Committee of the Company, with effect from 14 February 2017.