Kingsmen Creatives Ltd. announced the appointment of Prabhakaran Narayanan Nair as Chairman of the Audit Committee with effect from May 15, 2013 in place of Mr. Lee Hock Lye who retired by rotation pursuant to Article 107 at the company's annual general meeting held on April 30, 2013 and did not seek re-election. The appointment of Mr. Sebastian Tan Cher Liang as a member of the Audit Committee with effect from May 15, 2013. The company announced the appointment of Mr. Wong Ah Long as Chairman of the Nominating Committee with effect from May 15, 2013 in place of Mr. Prabhakaran
Narayanan Nair. Sebastian Tan Cher Liang appointed as a member of the Nominating Committee with effect from May 15, 2013. Sebastian Tan Cher Liang appointed as a member of the Remuneration Committee with effect from May 15, 2013. Sebastian Tan Cher Liang also appointed as Chairman of the Remuneration Committee with effect from May 15, 2013 in place of Mr. Wong Ah Long.