AusGroup Limited announced that Mr. Toh Shi Jie was appointed as an Alternate Director of the Company to Mr. Toh Bee Yong on 22 February 2019. Following the resignation of Mr. Toh Bee Yong as Non-Independent and Non-Executive Director of the Company with effect from 4 June 2020, Mr. Toh Shi Jie ceased to be Alternate Director of the Company to Mr. Toh Bee Yong. The Board considered and accepted the Nominating Committee's recommendation to appoint Mr. Toh Shi Jie as a Non-Independent and Non-Executive Director of the Company, after reviewing his academic qualification, working experience and contribution to the Board during his tenure as Director of the Company.