Biolidics Limited announced that Mr. Gavin Mark McIntyre ("Mr McIntyre") a Non-Executive Independent Director of the Company has been appointed as the Lead Independent Director of the Company with effect from 30 April 2024 and he has relinquished his position as the Non-Executive Independent Chairman of the Company with effect from the same date. Following the stepping down of Mr. McIntyre as Non-Executive Independent Chairman of the Board, Mr. Zhu Hua ("Mr Zhu") has been appointed as the Executive Chairman of the Board with effect from 30 April 2024. Consequent to the above referred changes, the composition of the Board of the Company is as follows:
Board of Directors, Mr. Zhu Hua - Executive Director and Chairman, Mr. Song Tang Yih - Executive Director and Chief Executive Officer, Mr. Gavin Mark McIntyre - Lead Independent Director, Mr. Ian David Brown - Independent Director, Ms. Ch'ng Li-Ling - Independent Director and Mr. Liew Yoke Pheng Joseph - Independent Director.