The board of directors of National Electronics Holdings Limited announces the following changes in the composition of certain Board committees of the Company with effect from 1 April 2020: Mr. Lee Yuen Kui, James, an Executive Director and Managing Director of the Company ("Mr. James Lee"), has resigned as a member of the Remuneration Committee of the Company ("RC"); and Mr. Lee Bon Chi, Loewe, an Executive Director and Managing Director of the Company ("Mr. Loewe Lee"), has been appointed as a member of the RC. Mr. James Lee has resigned as a member of the Nomination Committee of the Company ("NC"); and Mr. Loewe Lee has been appointed as a member of the NC.