The Board of Directors of Hiap Tong Corporation Ltd. announced that Mr. Ong Boon Tat, Alvin an Executive Director of the company, will be re-
designated as a Non-Executive and Non-Independent Director of the company with effect from October 1, 2015. Following the re-designation, Mr. Ong Boon Tat, Alvin will remain as a member of the Nominating Committee of the company and there will be no change to the composition of the Audit Committee, Remuneration Committee and Nominating Committee of the company.