Atlantic Navigation Holdings (Singapore) Limited announced the resignation of Mr. Eu Lee Koon as the Independent Director; Mr. Andrew Lyndon Waite as the Non-Executive Non-Independent Director; Mr. Jeffrey William Ewen as the Alternate Director to Mr. Andrew Lyndon Waite; and Mr. Tong Choo Cherng as the Executive Director (Finance) with effect from December 21, 2018. Upon the effective resignation of Mr. Tong Choo Cherng from the Board, he shall remain as the Chief Financial Officer of the Company. The company also announced the appointment of Mr. Kum Soh Har, Michael as the Non-Executive Chairman (‘Mr Kum’); and Mr. Sam Chee Leong as the Independent Director (‘Mr Sam’) with effect from December 21, 2018. Following the appointment of Mr. Kum as Non-Executive Chairman, Mr. Wong Siew Cheong has been redesignated as Executive Director and Chief Executive Officer of the Company with effect from 21 December 2018. Following the abovementioned changes, the composition of the Board and its respective Board Comittees will be: Kum Soh Har, Michael as Non-Executive Chairman; Wong Siew Cheong as Executive Director and Chief Executive Officer; Wong Chee Meng, Lawrence as Lead Independent Director; Goh Boon Chye as Independent Director; and Sam Chee Leong as Independent Director. Audit Committee: Goh Boon Chye as Chairman; Wong Chee Meng, Lawrence as Member and Sam Chee Leong as Member. Nominating Committee - Wong Chee Meng, Lawrence as Chairman; Goh Boon Chye as Member and Sam Chee Leong as Member. Remuneration Committee: Wong Chee Meng, Lawrence as Chairman; Kum Soh Har, Michael as Member and Sam Chee Leong as Member.