AsiaPhos Limited announced the re-designation of Mr. Goh Yeow Tin from Independent and Non-Executive Chairman to Non-Independent and Non-Executive Chairman. Following the above appointment, re-designation and retirements, the composition of the Board and Board Committees shall be as follows: BOARD OF DIRECTORS: Goh Yeow Tin, Non-Independent and Non-Executive Chairman; Ong Eng Keong (Wang Rongkang), Executive Director and Chief Executive Officer; and Ong Eng Hock Simon, Non-Independent and Non-Executive Director. AUDIT COMMITTEE: Goh Yeow Tin, Member and Ong Eng Hock Simon, Member.

NOMINATING COMMITTEE: Goh Yeow Tin, Chairman; Ong Eng Keong (Wang Rongkang), Member. REMUNERATION COMMITTEE: Goh Yeow Tin, Chairman; and Ong Eng Hock Simon, Member.