Micro-Mechanics (Holdings) Ltd. announced that Mr. Girija Prasad Pande retired as Independent Director by rotation under the Company's Constitution and accordingly, he ceased to be Chairman of Remuneration Committee and member of Audit Committee, Nominating Committee and Risk Management Committee. Mr. Kwan Yew Kwong Kenny has filled the position vacated by Mr. Girija Prasad Pande, as Chairman of the Remuneration Committee at the conclusion of the Annual General Meeting.