The Board of Directors of Tuan Sing Holdings Limited announced that Chow Kok Kee will be resigning as an Independent and Non-executive Director with effect from 1 July 2017. He will concurrently cease to be the Chairman of Remuneration Committee as well as a member of both the Audit and Risk Committee and the Nominating Committee. Chow is stepping down as Director to allow for planned Board renewal. The Board shall announce the appointment of a new Independent and Non-Executive Director and the new composition of certain Board Committees at the earliest possible time.