The Board of Directors of Sysma Holdings Limited announce that Mr. Lim Kheng Hock has been appointed as the Independent Non-Executive Director of the Company with effect from 6 January 2021, he was also appointed as Member of Audit Committee, member of Remuneration Committee and as chairman of Nominating Committee and Mr. Richard Tan Kheng Swee will be re-designated from "Independent Non-Executive Director" to "Lead Independent Non-Executive Director" of the Company with effect from 6 January 2021.