The Board of Directors of Harrisons Holdings (Malaysia) Berhad announced that Mr. Felix Leong has been identified as the Senior Independent Non-Executive Director of the Company with immediate effect, to whom concerns may be conveyed in line with the principle and best practice of the Malaysian Code of Corporate Governance. Accordingly, the new composition of the Board of Directors shall be as follows:- Chairman: Pandjijono Adijanto @ Tan Hong Phang (Non-Independent Non-Executive Chairman); Members: Chang Kon Sang (Executive Director cum Chief Executive Officer); Mariana Adijanto @ Tan Phwe Leng (Non-Independent Non-Executive Director); Wong Yoke Kong (Independent Non-Executive Director); Felix Leong (Senior Independent Non-Executive Director); Chong Chee Fire (Independent Non-Executive Director). Mr. Felix Leong is also a Chairman or member of the following Committees of the Company:- Audit Committee (Chairman); Risk Management Committee (Member); Nomination Committee (Chairman); Remuneration Committee (Member).