The board of directors of BGMC International Limited announced that with effect from 3 July 2020 Mr. Ng Yuk Yeung has tendered his resignation as an independent non-executive Director and ceased to be the chairperson of the audit committee of the Board (the "AC") and a member of the remuneration committee of the Board. Mr. Ng has informed the Board that he resigned due to his intention to devote more time to his own business after expiry of his appointment term on 3 July 2020 under the existing appointment letter with the company, and has confirmed that he has no disagreement with the Board and there is no matter that needs to be brought to the attention of the shareholders of the company in connection with his resignation and company announced Mr. Kua Choh Leang has been appointed as an independent non-executive Director, the chairperson of the AC and a member of the RC. Mr. Kua held various positions with Ernst & Young since 10 December 1984 up to 30 September 2019, where his last positions were executive director since January 2005 up to December 2008, and partner since January 2009 up to September 2019. Mr. Kua was a member of the Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants since 1991 and 1993, respectively, up to present.