The board of directors of Anton Oilfield Services Group announced that with effect from April 19, 2017, Wang Mingcai has resigned as an independent non-executive Director due to his other personal commitments. Upon his resignation, he ceased to be the chairman of the remuneration committee of the Company, a member of each of the audit committee and the nomination committee of the Company. The Board also announced the appointment of Dato Wee Yiaw Hin as an independent non-executive Director with effect from April 19, 2017. Dato Wee last job with Shell was Vice President, Malaysia for Upstream International Asia and Managing Director of Shell Malaysia E & P Companies. He was a member of Shell Asia Upstream Leadership Team. Upon the resignation of Wang, Dato Wee has been appointed as the chairman of the Remuneration Committee, a member of each of the Audit Committee and the Nomination Committee with effect from April 19, 2017.