Accrelist Ltd. announced that Mr. Wan Tai Foong retired by rotation pursuant to Article 91 of the company's constitution and did not seek for re-election at the AGM. Mr. Oh Choon Gan retired by rotation pursuant to Article 97 of the company's Constitution and did not seek for re-election at the AGM. Accordingly, Mr. Wan and Mr. Oh retired as Non-Executive and Independent Directors of the Company at the conclusion of the AGM. Consequent to their retirement, Mr. Wan stepped down as a member of Audit Committee and Remuneration Committee. Mr. Oh stepped down as the Chairman of the Audit Committee and the Remuneration Committee and a member of the Nominating Committee.