The Board of Directors of Khong Guan Limited announced that with effect from 1st February 2018, Mr. Yeo Jih-Shian has been appointed as an Independent Non-Executive Director of the Company. With effect from 1st February 2018, the Board of Directors of the Company has also approved the reconstitution of the Audit Committee and Remuneration Committee. Audit Committee: Mr. Tay Kwang Lip Willie - Chairman, Lead Independent Director, Dr. Ng Peng Teng - Member, Independent Director and Mr. Yeo Jih-Shian - Member, Independent Director. Remuneration Committee: Mr. Tay Kwang Lip Willie - Chairman, Lead Independent Director, Dr. Ng Peng Teng - Member, Independent Director and Mr. Yeo Jih-Shian - Member, Independent Director.