IPS Securex Holdings

Mr Ong Chin Hin: Stepped down as non-executive director of IPS Securex and its subsidiaries last Friday.

The 51-year-old, appointed to the position in 2013, left to focus on his other work commitments outside the group.

Serrano

Mr Winston Chia Wing Keong: Re-designated as executive director and chief executive with effect from Oct 29.

The 48-year-old will no longer serve as executive chairman, so as to comply with the Code of Corporate Governance 2012, which recommends that the chairman and chief executive of the company should be different people.

Mr Chia is responsible for the group's overall management, including formulating the group's strategic goals, expansion plans and business strategies.

Mr Irving Choh Thian Chee, an independent director, was re-designated as the independent chairman from Oct 29.

Chip Eng Seng

Mr Ang Mong Seng: Appointed lead independent director last Thursday.

Mr Ang is an independent director of the company, chairman of the audit committee, as well as a member of the nominating committee and the remuneration committee.