The Board of Directors of UOL Group Limited announced the changes to its Board and Board Committees following the conclusion of the Company's Annual General Meeting held on April 25, 2019: Mr. Gwee Lian Kheng retired as a Director of the Company and consequently, he ceased to be a Member of the Executive Committee. Dr. Pongsak Hoontrakul retired as a Director of the Company and consequently, he ceased to be a Member of the Nominating Committee. The company approved appointment of Mr. Sim Hwee Cher as Non-Executive and Independent Director and Mr. Liam Wee Sin as Executive and Non-Independent Director. In addition, the Board of Directors announced the following changes to the composition of the Board Committees of the Company, with effect from Mr. Liam Wee Sin is appointed as a Member of the Executive Committee; and Mr. Poon Hon Thang Samuel is appointed as a Member of the Nominating Committee.