The Board of Directors of UMS Holdings Limited announced appointment of Ms. Gn Jong Yuh Gwendolyn as a Non-Executive Independent Director of the company with effect from 5 May 2016. Ms. Gn Jong Yuh Gwendolyn has been appointed as member of Audit, Remuneration and Nominating Committees and is considered independent for the purposes of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.