AA Group Holdings Ltd. announced that Ms. Tan See Leng has resigned as a Lead Independent Director of the Company with effect from 23 February 2018. Following her resignation, Ms. Tan shall cease to be Chairman of the Remuneration Committee and a member of the Audit Committee and Nominating Committee. Mr. Lee Chong Yang has been appointed a Chairman of Remuneration Committee and a member of Audit Committee and Nominating Committee of the Company with effect from 26 February 2018.