The Board of Directors of Frencken Group Limited (the "Company") wishes to announce that Mr Yeo Jeu Nam was appointed as an Independent Non-Executive Director of the Company with effect from 1 November 2010.

The particulars of Mr Yeo Jeu Nam pursuant to Rule 704(7) of the Listing Manual are contained in a separate announcement.

Consequent to the above appointment, the Audit Committee, Remuneration Commiitte and the Nominating Committee have been reconstituted as follows:-

Audit Committee
a. Ling Yong Wah (Chairman - Independent Director)
b. Chia Chor Leong (Member - Independent Director)
c. Yeo Jeu Nam (Member - Independent Director)

Nominating Committee
a. Chia Chor Leong (Chairman - Independent Director)
b. Dato' Larry Low Hock Peng (Member - Non-Executive Director)
c. Ling Yong Wah (Member - Independent Director)

Remuneration Committee
a. Yeo Jeu Nam (Chairman - Independent Director)
b. Dato' Larry Low Hock Peng (Member - Non-Executive Director)
c. Chia Chor Leong (Member - Independent Director)