The Board of Directors of Mewah International Inc. announced the following changes to the composition of the Board and Board Committees of the company, with effect from 28 April 2015: retirement of Mr. Lim How Teck as an Independent Director; retirement of Mr. Giam Chin Toon as a Lead Independent Director; appointment of Mr. Robert Loke Tan Cheng as a Lead Independent Director; and appointment of Mr. Foo Say Mui (Bill) as an Independent Director. The company announced the appointment of Mr. Foo Say Mui (Bill) as Chairman of Audit Committee and Mr. Robert Loke Tan Cheng as Member of Audit Committee. The company announced the appointment of Mr. Foo Say Mui (Bill) as Member of Nominating Committee and Mr. Robert Loke Tan Cheng as Chairman of Nominating Committee.

The company announced the appointment of Mr. Foo Say Mui (Bill) as Member of Remuneration Committee and Mr. Robert Loke Tan Cheng as Chairman of Remuneration Committee.