Heeton Holdings Limited stated that Independent Non-Executive Director Li Hiaw Ho will resign from the board effective Sep, 1 2026. His departure also means he will vacate his roles as Chairman and member of the Remuneration Committee and as a member of the Audit Committee.

Following the resignation, the company has appointed Independent Director Lee Bee Wah as the new Chairman of the Remuneration Committee.

Post-changes, the Board of Directors consists of Toh Giap Eng (Executive Chairman), Hoh Chin Yiep (Chief Executive Officer), Toh Gap Seng (alternate to Toh Giap Eng), Tan Chuan Lye (Lead Independent Director), Lee Bee Wah (Independent Director) and Poh Chee Wee (Independent Director).

The Remuneration Committee now comprises Lee Bee Wah (Chairman), Tan Chuan Lye and Poh Chee Wee, while the Audit Committee includes Tan Chuan Lye (Chairman), Lee Bee Wah and Poh Chee Wee. The composition of the Nominating Committee remains unchanged.