The board of directors of Micro-Mechanics (Holdings) Ltd. announced the retirement of Mr. Ng Beng Tiong as an Independent Director at the conclusion of the Annual General Meeting of the company held 27 October 2014. Ms Lai Chin Yee has filled the position vacated by Mr. Ng Beng Tiong, as Chairman of the Audit Committee at the conclusion of the Annual General Meeting and the composition of the board and board committees of the company shall be as follows: Ms Sumitri Mirnalini Menon @ Rabia; Mr. Christopher Reid Borch; Mr. Low Ming Wah; Mr. Chow Kam Wing; Mr. Girija Prasad Pande; and Ms Lai Chin Yee as board of directors. Ms Lai Chin Yee (Chairman); Ms Sumitri Mirnalini Menon @ Rabia; and Mr. Girija Prasad Pande as audit committee.

Ms Sumitri Mirnalini Menon @ Rabia (Chairman); Mr. Girija Prasad Pande; and Ms Lai Chin Yee as nominating committee. Mr. Girija Prasad Pande (Chairman); Ms Sumitri Mirnalini Menon @ Rabia; and Ms Lai Chin Yee as remuneration committee.