Yanlord Land Group Limited announced that Mr. Chua Taik Him and Mr. Tan Chin Siong have been appointed as Independent Non Executive Directors of the Company ("INEDs"). Mr. Seah Lim Siang and Ms. Ng Shin Ein have retired as INEDs and concurrently relinquished their respective positions in the Board Committees. Concurrent with the abovementioned changes, the composition of the Board and Board Committees have been changed as follows: Mr. Hee Theng Fong, an INED, has been appointed as the Lead Independent Director of the Company and ceased to be the Chairman of the Nominating Committee ("NC"), while continues to serve as a member of the NC, a member of the Audit Committee ("AC") and a member of the Risk Management and Sustainability Committee ("RMSC"); Mr. Hong Pian Tee, an INED, has been appointed as the Chairman of the AC and ceased to be the Chairman of the Remuneration Committee ("RC"), while continues to serve as a member of the RC and a member of the RMSC; Mr. Teo Ser Luck, an INED, has been appointed as the Chairman of the RC and continues to serve as a member of the AC and a member of the NC; Mr. Chua Taik Him, an INED, has been appointed as the Chairman of the RMSC, a member of the AC and a member of the RC; and Mr. Tan Chin Siong, an INED, has been appointed as the Chairman of the NC, a member of the AC and a member of the RC.