The Board of Directors of Fuji Offset Plates Manufacturing Ltd. having considered Mr. Low Beng Tin qualifications, educational background and working experience, concurred with the recommendation of the Nominating Committee and approved his appointment as an Independent Director of the company, Chairman of the Nominating Committee and a member of the Audit and Remuneration committees. From 1 June 2015 to present he was Managing Director, Assimilated Technologies (S) Pte Ltd. Mr. Low is currently an Independent Director of Cosmosteel Holdings Limited and Lian Beng Group Ltd. and was previously an Independent Director of China YongSheng Limited and an Executive Director of OEL (Holdings) Limited.