Delfi Limited said on Apr, 10 2026 that a series of board and committee changes will take effect after the company’s annual general meeting scheduled for Apr, 28 2026.

Chairman and independent director Doreswamy Nandkishore will leave the board at the end of the meeting in line with the Singapore Exchange Regulation’s nine-year tenure limit for independent directors.

Group Chief Executive Officer, Managing Director and Executive Director Chuang Tiong Choon will become Executive Chairman, subject to his re-election as a director at the AGM.

Independent director Chin Koon Yew will take on the newly created role of Lead Independent Director and will join the Remuneration Committee.

Non-executive non-independent director Pedro Mata-Bruckmann will retire at the AGM and relinquish his roles on the Sustainability, Nominating and Risk Management committees.

Additional committee changes include: Graham Nicholas Lee’s appointment to the Sustainability Committee; Lee Meng Tat’s move to the Audit Committee; and Lim Seok Bee’s appointment as chairwoman of both the Remuneration and Sustainability committees and as a member of the Risk Management Committee.

Following the AGM, Delfi’s board will consist of seven members: executive directors Chuang Tiong Choon, Joseph Chuang Tiong Liep and William Chuang Tiong Kie, and independent directors Chin Koon Yew, Graham Lee, Lee Meng Tat and Lim Seok Bee.