The board of directors of CFM Holdings Limited announced the following with immediate effect: Mr. Chia Seng Hee has been appointed as the Lead Independent Director of the Company, Chairman of the Audit Committee, Chairman of the Remuneration Committee and a member of the Nominating Committee with effect from 29 October 2021; Teo Kian Huat has been appointed as Non-Executive Independent Director of the Company, a member of the Nominating Committee, Audit Committee and Remuneration Committee with effect from 29 October 2021; and Mdm Lim Fong Li Janet has been appointed as a member of the Nominating Committee with effect from 29 October 2021.