Union Gas Holdings Limited at the AGM held on appointed Mr. Yee Chia Hsing as director. Mr. Yee Chia Hsing, who has been appointed as Independent Director of the Company, will be appointed as Chairman of the Remuneration Committee and a member of the Audit Committee and Nominating Committee, and the Board of Directors considers him independent for the purposes of Rule 704(8) of the Listing Manual of the SGX-ST.