The board of directors of Kingsmen Creatives Ltd. announced the appointment of Ms. Tan Guan Hiang as an independent director of the company in place of the late Mr. Wong Ah Long who ceased as an independent director of the company with effect from August 17, 2016. The appointment of Ms. Tan Guan Hiang as a member of the audit committee of the company in place of the late Mr. Wong Ah Long who ceased as a member of the audit committee of the company with effect from August 17, 2016. The appointment of Ms. Tan Guan Hiang as a member of the nominating committee of the company in place of the late Mr. Wong Ah Long who ceased as a member of the nominating committee of the company with effect from August 17, 2016. The appointment of Ms. Tan Guan Hiang as Chairwoman of the remuneration committee of the company in place of the late Mr. Wong Ah Long who ceased as chairman of the remuneration committee of the company with effect from August 17, 2016.