The Board of Directors of Ezion Holdings Limited announced the following changes to the composition of the Board and the Board Committees with effect from 5 January 2016. The resignation of Mr. Lee Kian Soo as Non-Executive Chairman and Non-Executive Director of the company; appointment of Dr. Wang Kai Yuen as Chairman of the Board in place of Mr. Lee Kian Soo. Dr. Wang will remain as an Independent Non-Executive Director of the company and will relinquish his position as Chairman of the Audit Committee and as member of the Nominating and Remuneration Committee of the company.

The appointment of Mr. Tan Woon Hum as Chairman of the Audit Committee and he will relinquish his position as Chairman of the Nominating Committee. He will remain as member of the Nominating and Remuneration Committee of the company and Mr. Yee Chia Hsing as Independent Non-Executive Director and as Chairman of the Nominating Committee and a member of the Audit Committee and Remuneration Committee.