The board of directors of V.S. International Group Limited announced the following changes in composition of the Board committees of the Company with effect from 1 May 2019: Mr. Diong Tai Pew, an independent non-executive Director, the chairman of the audit committee, a member of each of the remuneration committee and the nomination committee of the Company, will cease to be the chairman of the Audit Committee and a member of the Remuneration Committee, and will be appointed as the chairman of the Nomination Committee and remain as a member of the Audit Committee; and Mr. Tang Sim Cheow, an independent non-executive Director, the chairman of the Nomination Committee and a member of the Audit Committee, will cease to be the chairman of the Nomination Committee and remain to be a member of the Nomination Committee, and will be appointed as the chairman of the Audit Committee and a member of the Remuneration Committee. Following the above changes: the Audit Committee comprises Mr. Tang Sim Cheow as chairman, and Ms. Fu Xiao Nan and Mr. Diong Tai Pew as members; the Remuneration Committee comprises Ms. Fu Xiao Nan as chairman, and Mr. Beh Kim Ling and Mr. Tang Sim Cheow as members; and the Nomination Committee comprises Mr. Diong Tai Pew as chairman, and Madam Gan Chu Cheng and Mr. Tang Sim Cheow as members.