The Board of Directors of UOL Group Limited announced that Mr. Tan Tiong Cheng, Non-Executive and Independent Director shall be retiring as a Director of the Company with effect from 27 May 2022. The board also announced the appointment of Ms. Yip Wai Ping Annabelle as a Non-Executive and Independent Director of the Company with effect from 27 May 2022. Finally, the Board wishes to announce the following changes to the composition of the Board Committees of the Company, with effect from 27 May 2022: (a) stepping down of Mr. Tan Tiong Cheng as Chairman of the Remuneration Committee and a member of the Audit & Risk Committee; and (b) appointment of Mr. Lau Cheng Soon as Chairman of the Remuneration Committee.