The Board of Directors of BRC Asia Limited announced the appointment of Mr. Xu Jiguo has been appointed as an Executive Director of the Company with effect from 28 November 2017 and Mr. Teo Ser Luck has been appointed as an Independent Director of the Company, Chairman of the Board and a member of the Audit Committee with effect from 28 November 2017. Mr. Sia Ling Sing, Mr. Lim Siak Meng, Mr. Lau Eng Tiong and Mr. Foo Sey Liang have resigned as Directors of the Company with effect from 28 November 2017. Following their resignation, they shall relinquish their respective office in the Company's Board Committees. Mr. Lim Siak Meng has ceased as a member of Nominating Committee and Remuneration Committee and Mr. Lau Eng Tiong has ceased as a member of Nominating Committee, Remuneration Committee and Audit Committee.