The board of directors of CSC Holdings Limited after having reviewed and considered the qualifications, experience and suitability of Mr. Ong Tiew Siam and upon the recommendation of the Nominating Committee, has approved the appointment of Mr. Ong Tiew Siam as an Non-Executive Independent Director of the Company on 28 July 2018. Following his appointment, Mr. Ong will also be appointed as Chairman of the Audit Committee ('AC'), Chairman of the Risk Management Committee ('RMC') and a Member of the Remuneration Committee ('RC'). He is the Executive Director-Finance of Tat Hong Holdings Ltd. (year 1999 to 2009).