The Board of Directors of HS Optimus Holdings Limited announced the appointment of Mr. Ang Wee Ming as an independent director of the company with effect from 1 December 2020; and following Mr. Ang's appointment, Mr. Ang will be appointed as a member of the audit committee, nominating committee and remuneration committee of the company with effect from 1 December 2020. Consequent to the company changes, the composition of the board, the audit committee, the nominating committee and the remuneration committee of the company is as follows with effect from 1 December 2020: Audit Committee: Mr. Mark Leong Kei Wei as chairman of audit committee; Mr. Chan Ka Kin Kevin, Ms. Vivien Goo Bee Yen and Mr. Ang Wee Ming as members of audit committee. Nominating Committee: Ms. Vivien Goo Bee Yen as chairman of nominating committee; Mr. Mark Leong Kei Wei, Mr. Chan Ka Kin Kevin and Mr. Chan Ka Kin Kevin as members of nominating committee. Remuneration Committee: Mr. Chan Ka Kin Kevin as chairman of remuneration committee, Mr. Mark Leong Kei Wei, Ms. Vivien Goo Bee Yen and Ms. Vivien Goo Bee Yen as members of remuneration committee.