Aspial Corp. Ltd. announced that the company has established a Nominating Committee ("NC") and a Remuneration Committee ("RC") with effect from 24 March 2014. The NC comprises the Directors, a majority of whom, including the NC Chairman are independent: Mr. Kau Jee Chu ­ Chairman; Mr. Wong Soon Yum ­ Member; Ms. Ng Bie Tjin @ Djuniarti Intan ­ Member; and Mr. Koh Wee Seng ­ Member.

The RC comprises the non-executive directors Ms. Ng Bie Tjin @ Djuniarti Intan ­ Chairman; Mr. Wong Soon Yum ­ Member; Mr. Kau Jee Chu ­ Member; and Ms. Koh Lee Hwee – Member. The Board also announced that Mr. Wong Soon Yum, an Independent Director of the Company, has been appointed as the Lead Independent Director with effect from 24 March 2014. This appointment is in line with the recommendation of the Code of Corporate Governance 2012.