Triyards Holdings Limited announced the retirement of Ms. Loy Juat Boey from company's Board at the Annual General Meeting held on December 16, 2015. The company also announced the appointment of Mr. Lim Kuan Meng as an Independent Director of the company with effect from December 17, 2015. Mr. Lim will also be the Chairman of the Audit Committee and a member of the Nominating Committee and Remuneration Committee.