Forebase International Holdings Limited announced that with effect from 18 April 2016 Ms. Zhang has resigned as independent non-executive Director, the chairman of the audit committee, and a member of each of the remuneration committee, the nomination committee and the independent board committee; Dr. Loke has been appointed as independent non-executive Director, the chairman of the audit committee, a member of the remuneration committee, a member of the nomination committee and a member of the independent board committee; and Mr. Gan has been appointed as executive Director and a member of the executive committee.